Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean-Claude Lacote and others for alleged fraud.
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Application Belgium Courts Criminal Documents Fraud MLAT Sweden Switzerland United States District Court for the Southern District of Florida USAJuly 10, 2002
Switzerland: Jean-Claude Lacote et al
14
July 10, 2002
USA
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Belgium Fraud Sweden Switzerland USAKeywords
Aldus Finance Ltd. Banque Bruxelles Lambert Basellandschaftliche Kantonalbank Bo Krusell David Dubowski