Application Courts Criminal Documents Fraud MLAT Switzerland United States District Court for the Middle District of Florida USAFebruary 24, 2004

Switzerland: Patrice Bondaz et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Patrice Bondaz, Eric Babecoff, Samuel Babecoff, Frobevia SA, Bhaqubhai Patel, Madhav Patel, Progico SA, Bernd Schmidt, and Soficogest SA for alleged fraud.


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    February 24, 2004
    USA
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    Fraud
    Switzerland

    Topics

    Fraud Switzerland USA

    Keywords

    Bernd Schmidt Bhaqubhai Patel Eric Babecoff Frobevia SA Key Trust Bank
    Madhav Patel Patrice Bondaz Progico SA Samuel Babecoff Soficogest SA SunTrust Bank
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