Bozidarka Pal

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    Germany seeks evidence in Illinois for investigation into ‘Swiss Investment Trading’

    Article based on an application to collect evidence for a criminal investigation into alleged fraud- pursuant to a request for judicial assistance from Germany - that was filed at federal court in the USA on January 8, 2004. Individuals and businesses mentioned in the request for assistance include Bernhard Mockert, Swiss Investment Trading, Refco, Professional Market Brokerage, Inc., Peter Bott, Annemarie Rossier, Kiara Schneider, Ingeborg Rudiger, Dr. Ingrid Tewes, Bozidarka Pal, Torsten Eckhardt, Michael Weber, Josip Petrovic, and Barbara Warecki.

    Germany: Bernhard Mockert

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Bernhard Mockert for alleged fraud.