Robert Sullivan

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    Switzerland investigates convicted fraudster Jean-Claude Lacote for new suspected fraud

    Article based on two applications to collect evidence - pursuant to a request for judicial assistance from Switzerland - that were granted at federal court in the USA on December 19, 2002 and March 10, 2003. Individuals and businesses mentioned in the request for assistance include Jean-Claude Lacote, Robert Sullivan, Bo Krusell, Pierre Baudry, Roger Baudry, Aldus Finance Ltd., Kredietbank, Banque Bruxelles Lambert, Glen Tiney, Detroit International Investment Inc., Basellandschaftliche Kantonalbank, and David Dubowski.

    Switzerland: Jean-Claude Lacote et al(2)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean-Claude Lacote and others for suspected fraud, forgery and money laundering.

    Switzerland: Jean-Claude Lacote et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean-Claude Lacote and others for alleged fraud.

    Insider Talking: November 30, 1998

    Apart from The Harris Organization of Panama, other financial services providers promoted by Florida-based attorney and offshore author Arnold Goldstein have less than distinguished records over recent years, OffshoreAlert can disclose; After responding to an advertisement in the International Herald Tribune that invited readers to call a Bahamas telephone number for details about obtaining an offshore banking licence without any qualifications, we were faxed details of various licences available; The Bahamas Government appears to have changed its mind about how it should privatize the Bahamas Telecommunications Corporation; The Securities Industry Bill, which will, inter alia, provide for the establishment of a Bahamas International Stock Exchange, was introduced to the House of Assembly this month; and the liquidators of First Cayman Bank try to collect $1 million from former Cayman government minister McKeeva Bush.