USA v. Todd Kozel: Criminal Indictment

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


  • 7
    June 19, 2019
    Fraud, Money Laundering
    Xx Xx Xx
    Todd Kozel
    USA