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December 19, 2018
USA v. Boustani et al
Case Number:
1:18-cr-00681
Court:
Nature of Suit:
Judge:
Firms
- Aegis Law Group
- Finn Dixon
- K&L Gates
- Lankler Siffert
- Reed Smith
- Ropes & Gray
- Sidley Austin
- Willkie Farr
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View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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August 11, 2022
Ex-Credit Suisse Banker Avoids Jail In $2B Mozambique Case
A former Credit Suisse banker from London avoided prison Thursday for taking $200,000 of dirty money that flowed from Mozambique's $2 billion loan bribery and corruption scandal, after a federal judge in New York cited her "extraordinary cooperation."
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