USA v. Viktor Kordash: Criminal Information

Criminal Information in USA v. Viktor Kordash, a former client of Swiss bank Wegelin & Co., for failing to disclose an offshore account, filed at the U. S. District Court for the Southern District of New York.


  • 7
    May 27, 2014
    Viktor Kordash
    USA
    Xx Xx Xx
    Tax
    Fraud