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Articles Counterfeiting & Forgery Fraud Investment MLAT Money Laundering Switzerland USAJune 30, 2003

Switzerland investigates convicted fraudster Jean-Claude Lacote for new suspected fraud

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21 years ago

Topics

Counterfeiting & Forgery Fraud Investment Money Laundering Switzerland
USA
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Keywords

Aldus Finance Ltd. Banque Bruxelles Lambert Basellandschaftliche Kantonalbank Bo Krusell David Dubowski
Detroit International Investment Inc. Glen Tiney Jean-Claude Lacote Kredietbank Pierre Baudry Robert Sullivan Roger Baudry
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Article based on two applications to collect evidence – pursuant to a request for judicial assistance from Switzerland – that were granted at federal court in the USA on December 19, 2002 and March 10, 2003. Individuals and businesses mentioned in the request for assistance include Jean-Claude Lacote, Robert Sullivan, Bo Krusell, Pierre Baudry, Roger Baudry, Aldus Finance Ltd., Kredietbank, Banque Bruxelles Lambert, Glen Tiney, Detroit International Investment Inc., Basellandschaftliche Kantonalbank, and David Dubowski.