Application Courts Criminal Documents France Fraud Investment MLAT United States District Court for the District of Nevada USAAugust 13, 2004

France: Philippe Mechali

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Stephane Vives, Catherine Vives and John Zinguerlet for alleged investment fraud.


    • 39
    August 13, 2004
    Fraud
    France
    Xx Xx Xx
    Investment
    USA

    Topics

    France Fraud Investment USA

    Keywords

    Bank of America Catherine Crampon Vives Credit Lyonnais Jean-Claude Mechali John Zinguerlet
    Lorida Holding Inc. M&T Bank Manufacturers & Traders Trust Company Pacific Islands Holding Company Philippe Mechali Pierre Zinguerlet Pierre-Jean Zinguerlet PIHCO Ruth Mechali Rozes Stephane Vives United Overseas Co. Inc.
    [ 11 more... ] [ top 5 ]