John Haas

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Client accuses European Federal Union Bank of fraud

A current scam being carried out in the name of European Federal Union Bank may be a successor to a similar fraud perpetrated by the British Bank of Trade & Commerce, a.k.a. British Bank of Commerce. The principals of both businesses are Costa Rica-based John W. Haas and Andover Garcia, according to a representative of clients claiming to have been defrauded of approximately $130,000 by EFUB.

USA v. William Kilpatrick et al: Criminal Indictment

Criminal Indictment alleging tax fraud in USA v. William A. Kilpatrick, Michael Alberga, Declan O'Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U. S. District Court for the District of Colorado.