Brazil Canada Cayman Islands Costa Rica Courts Criminal Documents Fraud Indictment Netherlands Tax United States District Court for the District of Colorado USASeptember 30, 1982

USA v. William Kilpatrick et al: Criminal Indictment

Criminal Indictment alleging tax fraud in USA v. William A. Kilpatrick, Michael Alberga, Declan O’Donnell, John Pettingill, Sheila Lerner, CS Gill, CM Smith and The Bank of Nova Scotia at the U. S. District Court for the District of Colorado.


    • 61
    September 30, 1982
    William Kilpatrick, CS Gill, Michael Alberga, Declan O'Donnell, Sheila Lerner, John Pettingill, CM Smith, Bank of Nova Scotia
    USA
    Xx Xx Xx
    Tax
    Fraud

    Topics

    Brazil Canada Cayman Islands Costa Rica Fraud
    Netherlands Tax USA
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    Keywords

    Adrian Paris Arana Aegis Company Agosto Albert Folsom Alex Logan
    Alpha V Real Estate Amprise Ltd. Arapahoe Dakota Aspen Synthetic Fuels Baltic Energy Bank of Nova Scotia Beville and Ripple PC Big C Companies Blackfoot Bituminous Blue Mountain Coal Company Bud Counter Camel Fuel and Investment Co. Cascade Company Case Willems Caspian Sea Realty Cayman Investment Management Company Cheyenne Coke and Coal Co. Chimney Rock Company CM Smith Cocahol Land Cocahol Land II Consolidated Fuel and Realty Company Cree Coal Company CS Gill Declan O'Donnell Declan ODonnell Delaware Drift Mining Delta Realty Donald DAmico Eagle Energy Co. Edward Hay Erie Coal Company Falcon Energy Company Fenton Topper First Cayman Bank Four More Tons Franconia Coal Company GG Alan Vaughan Gila Corporation Gillaw Corporate Services Gordon MacManus Harold Warren Harvin Moore HG Coal Company Hopi Corporation Howard Gatliff Howard Potter Information Realty Insinger International Block Construction Ltd. International Fuels Development Corporation Ltd. Jack Walker Jakerson Investment Company John Bolanos John Haas John Jewell John Pettingill Ken Farrar Lion Fuel and Investment Co. Ltd. Magic Point Realty Marlborough Investments Ltd. Michael Alberga Mildred Schindler Nancy Moore Navahoe Coke and Coal North Sea Realty NV ODonnell ODonnell and Sanders P&J Coal Inc. Paul Cornwell Pawnee Mining Co. PC Peter Kandiah Richard Bell Robert Caddell Ronald Jacobson Salmon Realty Samuel Mason Sanders and Reynolds PC Santa Fe Realty Schieman Scotiabank Sheila Lerner Sierra Vista Company Smokey Coal Company Stan Drizin Tejon Corporation Theodore Epstein Tiger Fuel and Investment Co. Twin Rock Company United Financial Operations Inc. Universal Synfuel Company Ute Corporation Vivian Epstein Wanda Haas Willems William Dee Morris William Kilpatrick Wilson Quintela Winston Realty Wyoming Realty Xanadu Realty Yosemite Realty
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