Plea Agreement and Factual Proffer for tax evasion and failure to report foreign bank accounts in Croatia, Germany, Serbia, and Switzerland in USA v. Dusko Bruer, described as “a Croatian national and naturalized citizen of the United States”, at the U. S. District Court for the Southern District of Florida.
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Topics
Croatia Fraud Germany Serbia SwitzerlandKeywords
Clariden Leu Credit Suisse Dusko Bruer Erste & Steiermarkische Bank Privredna Banka