USA v. Gregg Mulholland: Mulholland’s Sentencing Memorandum

Gregg Mulholland’s Sentencing Memorandum in Gregg Mulholland, Robert Bandfield, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets S.A., Titan International Securities Inc. and Unicorn International Securities LLC at the U. S. District Court for the Eastern District of New York.

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Pages: 120

Date: January 10, 2017

Defendants/Respondents: Gregg Mulholland, Robert Bandfield, Philip Kueber, Brian De Wit, Paula Psyllakis, Kelvin Leach, Rohn Knowles, Cem Can, Andrew Godfrey, IPC Management Services, LLC, IPC Corporate Services Inc., IPC Corporate Services LLC, Legacy Global Markets SA, Titan International Securities Inc., Unicorn International Securities LLC

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Tax

Allegation: Fraud, Money Laundering

Topics

Investment Listed Securities Money Laundering Panama St. Kitts & Nevis St. Vincent & the Grenadines Tax USA

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Keywords

Ana Cervantes Ana Vargas Andrew Godfrey Andrew Vanos Brian De Wit

Cameron Frater Cem Can Delia Mulholland Diana Calix George Mulholland Gregg Mulholland Hilda Kent Hugo Vargas IPC Corporate Services Inc. IPC Corporate Services LLC IPC Management Services, LLC Jaimie Mauvais Janice Lewis Jillian Anderson Jon-Luca Del Fante Katharine Johnston Kathy Crosby Kathy Frater Kelvin Leach Laurence Mawhinney Legacy Global Markets SA Mary Mulholland Patricia Mulholland Patrick Linden Paula Psyllakis Philip Kueber Robert Bandfield Rohn Knowles Titan International Securities Inc. Unicorn International Securities LLC

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USA v. Gregg Mulholland: Mulholland’s Sentencing Memorandum

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