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.
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Application Austria Courts Criminal Documents Fraud Investment MLAT Money Laundering United Kingdom United States District Court for the District of Oregon USAJuly 27, 2005
Topics
Austria Fraud Investment Money Laundering USAKeywords
Bank of America Bernhard Bohler Johann Dollinger Mercuria Holding & Management GmbH Very Innovativ Produkt Handels GmbH