Article based on an application to collect evidence for a criminal investigation into alleged investment fraud and money laundering – pursuant to a request for judicial assistance from Austria – that was filed at federal court in the USA on July 27, 2005. Individuals and businesses mentioned in the request for assistance include Walter Stumpfer, Wilhelm Bosl, Johann Dollinger, Dr. Bernard Bohler, VIP International TET-Forex Inc., VIP International Profit-Sharing Ltd., Very Innovativ Produkt Handels GmbH, Mercuria Holding & Management GmbH, VIP Management & Business GmbH, and Bank of America.
Austria seeks information from Bank of America for investment fraud investigation
19 years ago
Topics
Austria Fraud Investment Money Laundering USAKeywords
Bank of America Dr. Bernard Bohler Johann Dollinger Mercuria Holding & Management GmbH Very Innovativ Produkt Handels GmbH