Johann Dollinger

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Austria seeks information from Bank of America for investment fraud investigation

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: Walter Stumpfer et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into alleged investment fraud and money laundering by Walter Stumpfer, Johann Dollinger, Wilhelm Bosl and Dr. Bernhard Bohler.