Article based on an application to collect evidence for a criminal investigation into alleged threats to kill – pursuant to a request for judicial assistance by Liechtenstein – that was granted by federal court in the USA on May 28, 2003. Individuals and businesses mentioned in the request for assistance include James Vincent Sullivan, Dr. Andreas Schurti, Thomas McGovern, and Sullivan Import-Export Holding Ltd.
Articles Banks & Trusts Extortion Featured Liechtenstein MLAT Murder USAJune 30, 2003
Topics
Banks & Trusts Extortion Liechtenstein Murder USAKeywords
Andreas Schurti James Vincent Sullivan Sullivan Import-Export Holding Ltd. SunTrust Bank Thomas McGovern