USA v. Michael Berlinka et al: Criminal Indictment

Indictment in USA v. Michael Berlinka, Urs Frei, and Roger Keller, all of Zurich, Switzerland, at the U. S. District Court for the Southern District of New York for allegedly conspiring with U.S. taxpayers and others to hide more than $1.2 billion in assets from the IRS.

DOCUMENT.PDF File Size: 1.18 MB
46
January 03, 2012
Michael Berlinka, Urs Frei, Roger Keller
USA
2012-cr-00002
Tax
Fraud

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