Colo. Residents Hit With $2.2M Suit Tied To Swiss Accounts

By Joseph Boris · June 26, 2018, 9:01 PM EDT

The U.S. government has accused three Colorado residents in a $2.2 million suit of using offshore agreements and structures to hide the ownership of assets in Swiss bank accounts and avoid...

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Documents

Case Information

Case Title

USA v. Brown

Case Number

1:18-cv-01547

Court

Colorado

Nature of Suit

Forfeit/Penalty: Other

Date Filed

June 20, 2018