Switzerland: Stefano Billeter

    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”.


  • 14
    March 17, 2020
    USA
    Xx Xx Xx
    Fraud, Theft
    Switzerland