Criminal Judgment imposing a fine of $500,000 for conspiracy to defraud the United States in USA v. Strachans SA (in Liquidation), of Jersey, in the Channel Islands, and Switzerland, at the U. S. District Court for the Central District of California.
4
October 05, 2020
Strachans SA
USA
Topics
Accounting Channel Islands Fraud Jersey Liquidations & InsolvenciesKeywords
Strachans SA