USA v. Stephan Fellmann et al: Criminal Indictment

Indictment in USA v. Stephan Fellmann, Otto Huppi, a.k.a. Otto Hueppi, and Christof Reist at the U. S. District Court for the Southern District of New York. The defendants are current or former employees of Swiss bank Zuercher Kantonalbank.

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Pages: 33

Date: December 19, 2012

Defendants/Respondents: Stephan Fellmann, Christof Reist, Otto Huppi

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Tax

Allegation: Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Christof Reist Otto Hueppi Otto Huppi Stephan Fellmann UBS

ZKB Zuercher Kantonalbank

[ 2 more... ] [ top 5 ]

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