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    Articles Austria Fraud Investment MLAT USAApril 30, 2004

    Austria requests bank records for investigation into alleged day-trading fraud

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    20 years ago

    Topics

    Austria Fraud Investment USA

    Keywords

    Elke Reiter Jens Wutzke JPMorgan Oliver Pracherstorfer OPCM Ltd.
    Peter Kuss Russel La Rue Steinberg & Partners Business Consulting Steinberg & Partners Management Consultancy Worldwide Formation and Management
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    Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Austria – that was filed at the U. S. District Court for the Southern District of Texas on April 2, 2004. Individuals and businesses mentioned in the request for assistance include Oliver Pracherstorfer, Elke Reiter, Russel La Rue, Jens Wutzke, Peter Kuss, OPCM Ltd., Worldwide Formation and Management Ltd., and JPMorgan Chase Bank.