Zuercher Kantonalbank

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USA v. Regis Possino et al: Criminal Indictment

Indictment in USA v. Regis Possino, Grover Henry Colin Nix IV, Tarun Mendiratta, Ivano Angelastri, Mark Harris, Edon Moyal, Joseph Scarpello, Julian Spitari, Peter Dunn, William Mackey, and Joseph Davis, a.k.a. Joey Davis at the U. S. District Court for the Central District of California.

USA v. Stephan Fellmann et al: Criminal Indictment

Indictment in USA v. Stephan Fellmann, Otto Huppi, a.k.a. Otto Hueppi, and Christof Reist at the U. S. District Court for the Southern District of New York. The defendants are current or former employees of Swiss bank Zuercher Kantonalbank.