Channel Islands Courts Criminal Documents Fraud Indictment Jersey Money Laundering Switzerland United States District Court for the Southern District of New York USAJune 19, 2019

USA v. Todd Kozel: Criminal Indictment

Criminal Indictment for fraud and money laundering involving the Gokana Trust set up in Jersey, in the Channel Islands, by Swiss lawyer Markus Hugelshofer in USA v. Todd Kozel at the U. S. District Court for the Southern District of New York.

Pages: 7

Date: June 19, 2019

Allegation: Fraud, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Todd Kozel

Plaintiffs/Applicants: USA

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Gokana Trust Markus Hugelshofer Todd Kozel

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USA v. Todd Kozel: Criminal Indictment

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