Criminal Indictment alleging tax evasion on more than $350 million of income received “as a defense contractor during the United States’ post-9/11 military efforts in Afghanistan and the Middle East” involving bank accounts and/or companies in Bahamas, Belize, British Virgin Islands, Gibraltar, Malta, Mexico, Netherlands, Panama, Singapore, Switzerland, and United Arab Emirates in USA v. Douglas Edelman, described as a citizen of the USA, and Delphine Le Dain, described as a citizen of France who is married to Edelman, both of whom “have lived in recent years in the United Kingdom and Spain, but currently live in Switzerland”, at the U.S. District Court for the District of Columbia.
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May 16, 2024
Douglas Edelman, Delphine Le Dain
USA
Topics
Bahamas Belize British Virgin Islands England FranceKeywords
Aspen Wind Corporation Bartol Limited Credit Suisse Delphine Le Dain Douglas Edelman