Indictment in USA v. Marco Parenti Adami, Emanuel Agustoni, Michele Bergantino, and Roger Schaerer at the U. S. District Court for the Eastern District of Virginia.
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Banks & Trusts Courts Criminal Documents Fraud Indictment Switzerland Tax United States District Court for the Eastern District of Virginia USAFebruary 23, 2011
USA v. Marco Parenti Adami et al: Criminal Indictment
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February 23, 2011
Marco Parenti Adami, Roger Schaerer, Michele Bergantino, Emanuel Agustoni
USA
Topics
Banks & Trusts Fraud Switzerland Tax USAKeywords
Credit Suisse Emanuel Agustoni Marco Parenti Adami Michele Bergantino Roger Schaerer