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USA v. Bank Julius Baer & Co.: Forfeiture Complaint, Criminal Information & Deferred Prosecution Agreement

Forfeiture Complaint in the amount of $219 million, Criminal Information, and Deferred Prosecution Agreement in USA v. Bank Julius Baer & Co. at the U. S. District Court for the Southern District of New York.


  • 57
    February 04, 2016
    Bank Julius Baer & Co.Ltd.
    USA
    Xx Xx Xx
    Fraud, Money Laundering