Government’s Witness List in USA v. Michael Enrest Zapetis, Sr. at the U. S. District Court for the Middle District of Florida.
Courts Criminal Documents Fraud Insurance Miscellaneous Money Laundering Panama St. Kitts & Nevis United States District Court for the Middle District of Florida USAApril 13, 2010
USA v. Michael Enrest Zapetis, Sr.: Government’s Witness List
5
April 13, 2010
Michael Enrest Zapetis, Sr.
USA
Topics
Fraud Insurance Money Laundering Panama St. Kitts & NevisKeywords
Alfred Michael Jaillett Andy Wragg Barbara Hardin Barbara Jenkins Barbara Usher