Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean-Claude Lacote and others for suspected fraud, forgery and money laundering.
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- Switzerland: Jean-Claude Lacote et al(2)
Application Belgium Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Money Laundering Switzerland United States District Court for the Middle District of Florida USADecember 5, 2002
Switzerland: Jean-Claude Lacote et al(2)
22
December 05, 2002
USA
Topics
Belgium Counterfeiting & Forgery Fraud Money Laundering SwitzerlandKeywords
Aldus Finance Ltd. Banque Bruxelles Lambert Basellandschaftliche Kantonalbank Bo Krussell David Dubowski