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    Articles Counterfeiting & Forgery Fraud MLAT Switzerland USAJune 30, 2004

    Switzerland seeks evidence in Florida for investigation into financial crimes

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    20 years ago

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    Counterfeiting & Forgery Fraud Switzerland USA

    Keywords

    Anne Rossier Christoph Gisler Gauthey & Fils IBC Novotec Ltd. Immofin Foundation
    Jean-Claude Rossier Lloyds Bank Lombard Odier Mathias Burlet Michel Gauthey Robert Bozzetti Si Temple de Carouge SA Si Tourmaline B SA Si Verjus Levant US Technology Science-Real Estate Corp.
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    Article based on an application to collect evidence for a criminal investigation into alleged embezzlement – pursuant to a request for judicial assistance by Switzerland – that was granted by federal court in the USA on June 18, 2004. Individuals and businesses mentioned in the request for assistance include Michel Gauthey, Gauthey & Fils, Mathias Burlet, US Technology Science-Real Estate Corp., Christoph Gisler, Robert Bozzetti, Immofin Foundation, Lloyds Bank, IBC Novotec Ltd., Lombard Odier & Co., Si Temple de Carouge SA, Anne Rossier, Jean-Claude Rossier, Si Tourmaline B SA, and Si Verjus Levant.