TITLE

Scrutiny Chases Baer's Blank, Now at Credit Suisse

AUTHOR(S)
Lugo, Denise
PUB. DATE
April 2004
SOURCE
Investment Dealers' Digest;4/19/2004, Vol. 70 Issue 16, p4
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
Reports on the government investigation of Credit Suisse Group marketing executive, Michael Blank for allegations of aiding an indicted murderer hide his fortune in Miami, Florida. Other employees under investigation; Link between Blank, Julius Baer and murderer, James Sullivan through records of faxes and telephone calls; Administration of justice.
ACCESSION #
12851110

 

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