USA v. Roland Mathys: Forfeiture Complaint

Forfeiture Complaint in USA v. CHF 2.3 million in accounts in the name of Roland Mathys, a citizen of Switzerland, at Credit Suisse (Switzerland) AG that are allegedly the proceeds of fraud, filed at the U. S. District Court for the Southern District of New York.

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Pages: 29

Date: January 21, 2020

Defendants/Respondents: Roland Mathys

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Bioverativ, Inc. Credit Suisse Roland Mathys Sanofi SA

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