USA v. Credit Suisse Securities (Europe) Ltd.: Criminal Information

Criminal Information alleging conspiracy to commit wire fraud involving Mozambique in USA v. Credit Suisse Securities (Europe) Limited, described as “a wholly-owned subsidiary of Credit Suisse Group AG headquartered in London, United Kingdom”, at the U. S. District Court for the Eastern District of New York.

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Pages: 27

Date: October 19, 2021

Defendants/Respondents: Credit Suisse Securities (Europe) Limited

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Government & Politicians, Investment

Allegation: Bribery & Corruption, Fraud

Topics

Government & Politicians Investment Lebanon Mozambique New Zealand Switzerland USA United Arab Emirates United Kingdom

[ 9 more... ] [ top 5 ]

Keywords

Andrew Pearse Antonio Do Rosario Credit Suisse Detelina Subeva EMATUM

Jean Boustani Manuel Chang Mozambique Asset Management Privinvest Group ProIndicus Surjan Singh Teofilo Nhangumele

[ 7 more... ] [ top 5 ]

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