Internal Credit Suisse

Internal Credit Suisse Report Raises Doubts in Boustani Case in Brooklyn Federal Court

Thousands of emails and documents are being produced in an important conspiracy case going on in Brooklyn federal court, U.S. v Boustani. But one report released to the public the other day must have come as a shock to prosecutors. Jean Boustani, a ship salesman, is accused of a variety of conspiracy counts related to a large Continue Reading

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