Banks & Trusts Courts Criminal Documents Fraud Sentencing Switzerland Tax United States District Court for the Southern District of New York USAFebruary 25, 2013

    USA v. Wegelin & Co.: Wegelin & Co.’s Sentencing Memorandum

    Wegelin & Co.’s Sentencing Memorandum in USA v. Wegelin & Co. at the U. S. District Court for the Southern District of New York.


    • 126
    February 25, 2013
    Wegelin & Co.
    USA
    Xx Xx Xx
    Banks & Trusts, Tax
    Fraud

    Topics

    Banks & Trusts Fraud Switzerland Tax USA

    Keywords

    Konrad Hummler Otto Bruderer Wegelin & Co.