Zolfo Cooper Cayman Blogs



Follow

Zolfo Cooper LLP principle partner Neil Cooper an accountant is confronted with serious ongoing.. criminal allegations of conspiracy to defraud racketeering and obstruction.

Owner: carrolltrust

Listed in: Finance

Other Tags: World Bank Advisor, World Bank Insolvency, Zolfo Cooper LLP, Neil Cooper World Bank

Follow

Zolfo Cooper LLP Registered in England No. OC340361 Neil Cooper FCA an accountant is confronted.. with serious ongoing criminal allegations.

Owner: carrolltrust

Listed in: Business

Other Tags: Neil Cooper, Zolfo Cooper LLP, Dummy Corporations, HSBC Tax Fraud Case



Trending Topics

Close