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.
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Banks & Trusts Complaint Courts Criminal Deferred Prosecution Agreement Documents Forfeiture Fraud Israel Italy Money Laundering Switzerland Tax United States District Court for the Southern District of New York USAFebruary 4, 2016
USA v. Bank Julius Baer & Co.: Forfeiture Complaint, Criminal Information & Deferred Prosecution Agreement
57
February 04, 2016
Bank Julius Baer & Co.Ltd.
USA
Topics
Banks & Trusts Fraud Israel Italy Money LaunderingKeywords
Banco di Lugano Boris F. J. Collardi Christoph Hiestand Daniel Joseph Sauter Daniela Casadei