Second application made in Ulrich Wymann fraud investigation

By David Marchant

18 years ago

Topics

Fraud Switzerland USA

Keywords

Colonial Bank JAJV Inc. James Milton Bohannon Juerg Rothen Martin Wymann

Real Estate Insurance Services Ulrich Wymann

[ 2 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into fraud and embezzlement – pursuant to a request for judicial assistance from Switzerland – that was filed at federal court in the USA on April 28, 2006. Individuals and businesses mentioned in the request for assistance include Ulrich Wymann, James Milton Bohannon, JAJV Inc., Real Estate Insurance Services, and Colonial Bank.

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