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”.
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Application Courts Criminal Documents Fraud Misappropriation MLAT Switzerland United States District Court for the District of Columbia USAApril 20, 2023
Switzerland: Lino Sergi et al (‘Fraud & Misappropriation’)
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Topics
Fraud Misappropriation Switzerland USAKeywords
Daniela Lucanto Lino Sergi Uber