USA v. Julius Csurgo et al: Criminal Indictment

Criminal Indictment alleging securities fraud and money laundering involving individuals or entities in or from the Bahamas, Canada, Cayman Islands, Croatia, Denmark, France, Hungary, Monaco, Spain, Switzerland, United Kingdom, and USA in USA v. Julius Csurgo and Anthony Korculanic at the U. S. District Court for the Southern District of New York.

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Pages: 26

Date: March 29, 2022

Defendants/Respondents: Julius Csurgo, Anthony Korculanic

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud, Money Laundering

Topics

England France Fraud Hungary Investment Listed Securities Monaco Money Laundering Spain Switzerland USA United Kingdom

[ 12 more... ] [ top 5 ]

Keywords

Anthony Korculanic Julius Csurgo

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