Myron Gushlak’s Memorandum of Law in Opposition to Government’s Restitution Submission in the case of the ‘USA vs. Myron Gushlak’ at the U. S. District Court for the Eastern District of New York.
Courts Criminal Documents Fraud Investment Listed Securities Miscellaneous Money Laundering Telecommunications United States District Court for the Eastern District of New York USAMay 20, 2011
USA v. Myron Gushlak: Gushlak Opposes Restitution
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May 20, 2011
Myron Gushlak
USA
Topics
Fraud Investment Listed Securities Money Laundering TelecommunicationsKeywords
GlobalNet Inc. KPMG L-3 Communications Corporation Ladenberg Thalman McDermott Will & Emory