Home DocumentsSource Courts USA v. Wolfgang Roessel: Criminal InformationCourts Criminal Documents Fraud Information Switzerland Tax United States District Court for the Southern District of Florida USAApril 3, 2012USA v. Wolfgang Roessel: Criminal InformationCriminal Information in USA v. Wolfgang Roessel, a former client of UBS AG, at the U. S. District Court for the Southern District of Florida. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 5 Date: April 03, 2012 Defendants/Respondents: Wolfgang Roessel Plaintiffs/Applicants: USA Case Number: Xx Xx Xx Topic: Tax Allegation: Fraud Topics Fraud Switzerland Tax USA Keywords Wolfgang Roessel Previous Costa Rica: Rodolfo Alberto Lanzoni Vindas, et al Next Trident Microsystems (Far East) Ltd.: Order
Topics
Fraud Switzerland Tax USAKeywords
Wolfgang Roessel