Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into Christophe Sylla, a.k.a. Ledon Sylla, and Melanie Chunn for suspected fraud, embezzlement, and money laundering to the detriment of alphaTrust.ch AG.
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Application Banks & Trusts Courts Criminal Documents Fraud Hungary MLAT Money Laundering Senegal Switzerland Theft United States District Court for the Southern District of Florida USADecember 20, 2012
Topics
Banks & Trusts Fraud Hungary Money Laundering SenegalKeywords
alphaTrust.ch AG Bank of America Christophe Sylla Comandon Cognac Dennis Debrah