Swiss request evidence from Miami resident for fraud investigation

By David Marchant

17 years ago

Topics

Keywords

Banco Mercantil Jean Geza Roth Juan Carroni Omaira de Romero Santana Romero

Washington Mutual Bank

[ 1 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud and forgery – pursuant to a request for judicial assistance from Switzerland – that was filed at federal court in the USA on May 11, 2007. Individuals and businesses mentioned in the request for assistance include Jean Geza Roth, Banco Mercantil, Juan Carroni, Santana Romero, Omaira de Romero, and Washington Mutual Bank.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.