Article based on an an application to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on May 12, 2006. Individuals and businesses mentioned in the request for assistance include Francois Davoine, Company Factory Limited, Stephan Breu, Friedhelm Haas, Jurgen Uhrig, North American Investment Banking Corporation, Advanced Capital Group LLC, Atlantic and Pacific Capital Corporation, Canusa Holdings Limited, Madsen Group Limited, Haas and Partner MCI Inc., Credit Suisse Lugano, Piazzoli Bernardino, Valley First Community Bank, Glenn Premru, and John Madsen.
Articles Fraud MLAT Switzerland USAJune 7, 2006
Switzerland seeks evidence in Arizona for embezzlement investigation
17 years ago
TopicsFraud Switzerland USA
KeywordsAdvanced Capital Group LLC Atlantic and Pacific Capital Corporation Canusa Holdings Limited Company Factory Limited Francois Davoine