Joseph Kelly

Switzerland requests information about accounts at US banks for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud and money laundering - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on April 22, 2003. Individuals and businesses mentioned in the request for assistance include Gunter Tschudin, Gabriele Borjan, Raymond Schmitt, Luigi Piffaretti, Sidney Management Ltd., Scoote AG, Packaline AG, Lincoln Door SA, Tresor Line Inc., Lane Consulting Ltd., Kelly Pahl & Associates Ltd., James Larkin Pahl , Joseph Kelly, Jansons Solicitors, NAJA Establishment, General Surety Company Ltd., Harleysville National Bank and Trust Co., NationsBank, Charles Weaver and Michael Adkins.

Switzerland: Gunter Tschudinet al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into alleged fraud, theft and money laundering by Gunter Tschudin, Gabriele Borjan, Raymond Schmitt and Luigi Piffaretti.