USA v. Brian Booker: Superseding Indictment

Superseding Indictment regarding an alleged failure to disclose foreign accounts in Panama, Singapore, and Switzerland, in USA v. Brian Nelson Booker, a former CPA, at the U. S. District Court for the Southern District of Florida.

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Pages: 14

Date: August 22, 2019

Defendants/Respondents: Brian Nelson Booker

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Topics

USA Venezuela

[ 2 more... ] [ top 5 ]

Keywords

Banco General SA Brian Nelson Booker Mi Casa Entidad de Ahorro y Préstamo Schroders Zaandam Trading Co., lnc.

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