USA v. David Leon Fredrick et al: Criminal Indictment

Indictment for alleged tax fraud in USA v. David Leon Fredrick and Patricia Lynn Hough, allegedly both clients of UBS AG, at the U. S. District Court for the Middle District of Florida involving two Caribbean medical schools: Saba University School of Medicine, in Saba, and Medical School of the Americas, in St. Kitts & Nevis.

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Pages: 39

Date: May 15, 2013

Defendants/Respondents: David Leon Fredrick, Patricia Lynn Hough

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Allegation: Fraud

Topics

Liechtenstein Netherlands Antilles St. Kitts & Nevis Switzerland Tax United Kingdom

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Keywords

Ample Dynamic Trading Ltd. Apex Consultants Limited Beda Singenberger David Leon Fredrick Leon & Lyon Group

LLC Lynn Medical School of the Americas Medical Technology Associates Limited New Vanguard Holdings Limited NV Patricia Lynn Hough Round Hill Project Holding Company Saba University School of Medicine Sinco Treuhand AG Top Fast Finance Ltd. UBS

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