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USA v. Nicholas Mitsakos: Arrest Warrant & Criminal Complaint

Cayman Islands Complaint Courts Criminal Documents Fraud Investment United States District Court for the Central District of California USAAugust 11, 2016

USA v. Nicholas Mitsakos: Arrest Warrant & Criminal Complaint

Arrest Warrant and Criminal Complaint in USA v. Nicholas Mitsakos at the U. S. District Court for the Central District of California.

Pages: 12

Date: August 11, 2016

Defendants/Respondents: Nicholas Mitsakos

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Cayman Islands Fraud Investment USA

Keywords

Matrix Capital LLC Nicholas Mitsakos