Indictment by USA against William A. Kilpatrick, Michael Alberga, Declan O’Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia for allegedly participating in a tax shelter fraud.
Brazil Canada Cayman Islands Costa Rica Criminal Documents Fraud Indictment Netherlands Tax United States District Court for the District of Colorado USASeptember 30, 1982
USA v. William Kilpatrick et al: Criminal Indictment
KeywordsAdrian Paris Arana Aegis Company Agosto Albert Folsom Alex Logan
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