USA v. Amir Zavieh: Criminal Complaint

Criminal Complaint for alleged tax fraud in USA v. Amir Zavieh, a.k.a. Allen Zavieh, a former client of UBS AG, at the U. S. District Court for the Southern District of Florida.


  • 16
    November 10, 2011
    Amir Zavieh
    USA
    Xx Xx Xx
    Tax
    Fraud