Application for the appointment of a Commissioner to collect evidence from SunTrust Bank – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into Stefano Billeter who allegedly “embezzled money from clients’ accounts while he was an employee of Banca Raiffeisen in Lugano, Switzerland”.
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Application Courts Criminal Documents Fraud MLAT Switzerland Theft United States District Court for the District of Columbia USAMarch 17, 2020
Topics
Fraud Switzerland Theft USAKeywords
Luxury Properties Inc. Raiffeisen Bank Stefano Billeter SunTrust Bank