Home DocumentsTypeCourt Filings Application Switzerland: Kee Sien Lee Application Criminal Documents Fraud Investment Malaysia MLAT Singapore Switzerland United States District Court for the Southern District of Florida USAJuly 17, 2008Switzerland: Kee Sien Lee Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Kee Sien Lee for alleged investment fraud. DOCUMENT.PDF File Size: 1.80 MB DOWNLOAD NOW Pages: 12 Date: July 17, 2008 Allegation: Fraud Requesting Jurisdiction: Switzerland Case Number: 2008-mc-61118 Topic: Investment Plaintiff(s)/Applicant(s): USA Topics Fraud Investment Malaysia Singapore Switzerland USA [ 1 more... ] [ top 5 ] Keywords Co-Location.com lnc. Kee Sien Lee Prolexit Technologies, Inc. sip25.com Comment There is no comment on this post. Be the first one. Leave a comment or Cancel ReplyName* Email* Website Save my name, email, and website in this browser for the next time I comment.