Switzerland: Dieter Behring et al (April 2006)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Dieter Behring, Arthur Buck, Beat Bangerter, Jean Kampf, Peter Josef Weibel, Willy Wuthrich, Raymond Pousaz, and Anita Zweifel-Reidy for suspected fraud, embezzlement, forgery and money laundering.

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Pages: 28

Date: April 10, 2006

Allegation: Counterfeiting & Forgery, Fraud, Money Laundering, Theft

Requesting Jurisdiction: Switzerland

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

Investment Money Laundering Switzerland Theft USA United Kingdom

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Keywords

Almesa Fund Two Ltd. Almyx Fund Alpine Fund Alto Fund Anita Zweifel-Reidy

Arthur Buck Bank One Beat Bangerter Cedux Fund Cedux International Cortal Consors SA CTA Managed Future System Daniel Borter Dieter Behring Dumartheray Excolatur Global Forex Trading Hansabank HNI Cap Fund HNI Growth Fund Hornblower Fischer Zurich Jean Kampf Jorg Honegger JPMorgan KB&P Consulting Markus Raess MC Premier Return Fund Moore Consulting Moore Park Asset Management Moore Park Companies Moore Park Fund Services Moore Park Funding Moore Park International Moore Park Investments Moore Park Preferred Return Fund Peter Josef Weibel Platinum Capital Invest QED Consulting Raymond Pousaz Realto Invest Bahamas Redsafe Asset Management Redsafe Consulting Redsafe Holding Redsafe Immobilien AG Redsafe Investment Services Redsafe Systems Redswiss Holding Redswiss Systems RICIR AG RS Fixed Fund Schonkind Asset Management Schonkind Holding Secu Value Classic Fund Solo Fund Stefan Suter Susanne Hasse Swisspulse Corporate Investment Swisspulse Holding Swisspulse Marketing Swisspulse Real Estate Swisspulse Systems Walter Mader Willy Wuthrich

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