USA v. Todd Kozel: Criminal Complaint

Criminal Complaint alleging fraud and money laundering involving the Gokana Trust set up in Jersey, in the Channel Islands, by Swiss lawyer Markus Hugelshofera in USA v. Todd Kozel at the U. S. District Court for the Southern District of New York.


  • 14
    December 14, 2018
    Todd Kozel
    USA
    Xx Xx Xx
    Tax
    Fraud, Money Laundering