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    Articles Bahamas Fraud Investment MLAT Switzerland USAMay 5, 2006

    JPMorgan account targeted in Dieter Behring fraud

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    14 years ago

    Topics

    Bahamas Fraud Investment Switzerland USA

    Keywords

    Almesa Fund Two Almyx Fund Alpine Fund Alto Fund Anita Zweifel-Reidy
    Arthur Buck Bank One Beat Bangerter Carmen Rosat-Wyss Cedux Fund Cedux International Cortal Consors Daniel Borter Dieter Behrind Dumartheray Excolatur Global Forex Trading Hansabank HNI Cap Fund HNI Growth Fund Hornblower Fischer Zurich Jean Kampf Jorg Honegger JPMorgan KB&P Consulting Markus Raess MC Premier Return Fund Moore Park Funding Moore Park Group Moore Park Preferred Return Fund Peter Josef Weibel Platinum Capital Invest QED Consulting Raymond Pousaz Realto Invest Bahamas Redsafe Asset Management Redsafe Consulting Redsafe Holding Redsafe Immobilien Redsafe Investment Services Redsafe Systems Redswiss Holding Rewswiss Systems RICIR AG RS Fixed Fund Schonkind Asset Management Schonkind Holding Secu Value Classic Fund Solo Fund Stefan Suter Susanne Hasse Swisspulse Holding Swisspulse Real Estate Swisspulse Systems Walter Mader Willy Wuthrich
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    Switzerland has requested information about accounts at two United States based financial institutions as part of a criminal investigation into an alleged US$629 million fraud by hedge fund operator Dieter Behring and his Bahamas based Moore Park group of companies.