USA v. Roland Mathys: Forfeiture Complaint

Forfeiture Complaint in USA v. CHF 2.3 million in accounts in the name of Roland Mathys, a citizen of Switzerland, at Credit Suisse (Switzerland) AG that are allegedly the proceeds of fraud, filed at the U. S. District Court for the Southern District of New York.

  • 29
    January 21, 2020
    Roland Mathys
    Xx Xx Xx