Switzerland: Maria Cecilia Rothermel Manzanera(2)
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for suspected fraud, forgery and embezzlement.
Switzerland seeks account information at Colonial Bank for fraud investigation
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance by Switzerland - that was filed at the U. S. District Court for the District of Alabama on March 18, 2004. Individuals and businesses mentioned in the request for assistance include Maria Cecilia Rothermel-Manzanera, Dolores Nerlinger, Frederick Nerlinger, Colonial Bank, Grimaldi & Co., and Bexhill Ltd.
Switzerland: Maria Cecilia Rothermel Manzanera
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Cecilia Rothermel Manzanera for alleged fraud.