Switzerland: Lino Sergi et al (‘Fraud & Misappropriation’)

Application for the appointment of a Commissioner to collect evidence from Uber – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into “Lino Sergi and Daniela Lucanto for fraud, misappropriation, and driving on a suspended license”.


  • 9
    April 20, 2023
    Fraud, Misappropriation
    Liudmila Batista
    Xx Xx Xx
    Uber
    USA