USA v. Helmut Kiener: Criminal Indictment

Indictment in USA v. Helmut Kiener at the U. S. District Court for the Eastern District of Pennsylvania for an alleged scheme to defraud Bear Stearns International, Barclays Bank, and BNP Paribas through investment funds in the Bahamas, British Virgin Islands and Cayman Islands.

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Pages: 18

Date: February 07, 2013

Defendants/Respondents: Helmut Kiener

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud, Money Laundering

Topics

Fraud Germany Investment Money Laundering Switzerland USA United Kingdom

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Keywords

Atlantic Management Consultancy Ltd. Barclays Bear Stearns BP Paribas Consistent Return Ltd.

Helmut Kiener John C. Tausche K1 Global Limited K1 Invest Mezzanine Financing Ltd. Oceanus Funds Seuss Consulting Group Silverback Fund Syz Bank The Nauticus Fund Wachovia Bank

[ 11 more... ] [ top 5 ]

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