Wegelin & Co.’s Sentencing Memorandum in USA v. Wegelin & Co. at the U. S. District Court for the Southern District of New York.
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Banks & Trusts Courts Criminal Documents Fraud Sentencing Switzerland Tax United States District Court for the Southern District of New York USAFebruary 25, 2013
USA v. Wegelin & Co.: Wegelin & Co.’s Sentencing Memorandum
126
February 25, 2013
Wegelin & Co.
USA
Topics
Banks & Trusts Fraud Switzerland Tax USAKeywords
Konrad Hummler Otto Bruderer Wegelin & Co.