Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Claudio Eleazar Osorio Rodriguez, Marc Schurtz, John Metzger, Pierino Lardi, William Ferrero and Andre Tinguely for alleged fraud and forgery regarding the bankruptcy of CHS Financial Suisse SA in May, 2000.
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Topics
Counterfeiting & Forgery Fraud Liquidations & Insolvencies Switzerland USAKeywords
Andre Tinguely CHS Electronics CHS Finance CHS Financial Suisse SA Claudio Eleazar Osorio Rodriguez