USA v. William Kilpatrick et al: Criminal Indictment

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.

DOCUMENT.PDF File Size: 13.35 MB
61
September 30, 1982
William Kilpatrick, CS Gill, Michael Alberga, Declan O'Donnell, Sheila Lerner, John Pettingill, CM Smith, Bank of Nova Scotia
USA
1982-cr-00222
Tax
Fraud