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.
Switzerland seeks evidence in Florida for investigation into financial crimes
19 years ago
KeywordsAnne 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.[ 10 more... ] [ top 5 ]