Banks & Trusts Canada Courts Criminal Documents Fraud Indictment Investment Money Laundering St. Vincent & the Grenadines Switzerland Tax United States District Court for the Northern District of California USAFebruary 21, 2012

USA v. William J. Wise et al: Criminal Indictment

Criminal Indictment for fraud and money laundering in USA v. William J. Wise, a Canadian national, and Jacquline Hoegel regarding Millennium Bank, which was licensed in St. Vincent and the Grenadines; United Trust of Switzerland SA, and Sterling Bank and Trust, which was “purportedly an international private bank managed and administered in Switzerland”.


    • 15
    February 21, 2012
    William J. Wise, Jacquline Hoegel
    USA
    Xx Xx Xx
    Banks & Trusts, Investment, Tax
    Fraud, Money Laundering

    Topics

    Banks & Trusts Canada Fraud Investment Money Laundering
    St. Vincent & the Grenadines Switzerland Tax USA
    [ 4 more... ] [ top 5 ]

    Keywords

    First Capital Trust of Geneva Global Advisors Globalized Services Jacquline Hoegel Millennium Bank
    Millennium Offshore Advisors SA Sterling Bank and Trust United Trust of Switzerland Washington Mutual William J. Wise
    [ 6 more... ] [ top 5 ]