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    Articles British Virgin Islands France Fraud Investment Ireland MLAT Money Laundering Switzerland United Kingdom USAJuly 31, 2003

    Switzerland requests information about accounts at US banks for fraud investigation

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    By
    21 years ago

    Topics

    British Virgin Islands France Fraud Investment Ireland
    Money Laundering Switzerland USA United Kingdom
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    Keywords

    Charles Weaver Gabriele Borjan General Surety Company Gunter Tschudin Harleysville National Bank and Trust
    James Larkin Pahl Jansons Solicitors Joseph Kelly Kelly Pahl & Associates Ltd. Lane Consulting Ltd. Lincoln Door SA Luigi Piffaretti Michael Adkins NAJA Establishment NationsBank Packaline AG Raymond Schmitt Scoote AG Sidney Management Ltd. Tresor Line Inc.
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    Article based on an application to collect evidence for a criminal investigation into alleged fraud and money laundering – pursuant to a request for judicial assistance from Switzerland – that was filed at federal court in the USA on April 22, 2003. Individuals and businesses mentioned in the request for assistance include Gunter Tschudin, Gabriele Borjan, Raymond Schmitt, Luigi Piffaretti, Sidney Management Ltd., Scoote AG, Packaline AG, Lincoln Door SA, Tresor Line Inc., Lane Consulting Ltd., Kelly Pahl & Associates Ltd., James Larkin Pahl , Joseph Kelly, Jansons Solicitors, NAJA Establishment, General Surety Company Ltd., Harleysville National Bank and Trust Co., NationsBank, Charles Weaver and Michael Adkins.