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USA v. Michael T. Schnitzius: Criminal Information

Courts Criminal Documents Fraud Information Marc Harris Panama Philippines Tax United States District Court for the Southern District of Florida USAJuly 24, 2007

USA v. Michael T. Schnitzius: Criminal Information

Criminal Information in USA v. Michael T. Schnitzius at the U. S. District Court for the Southern District of Florida.

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Pages: 4

Date: July 24, 2007

Defendants/Respondents: Michael T. Schnitzius

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Tax

Allegation: Fraud

Topics

Fraud Panama Philippines Tax USA

Keywords

Marc Harris Michael T. Schnitzius