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

By David Marchant

21 years ago

Topics

Keywords

Annemarie Rossier Barbara Warecki Bernhard Mockert Bozidarka Pal Dr. Ingrid Tewes

Ingeborg Rudiger Josip Petrovic Kiara Schneider Michael Weber Peter Bott Professional Market Brokerage, Inc. Refco Swiss Investment Trading Torsten Eckhardt

[ 9 more... ] [ top 5 ]

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.

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