Switzerland: Martina Zaletel (‘CHF832K Misappropriation’)

Application for the appointment of a Commissioner to collect evidence from Community Federal Savings Bank – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into Martina Zaletel “for criminal misappropriation of funds and criminal mismanagement” while she worked “as a receptionist at a hotel in Zermatt, Switzerland”.

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Pages: 11

Date: January 05, 2024

Defendants/Respondents: Community Federal Savings Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Misappropriation

Plaintiffs/Applicants Attorneys: Dennis Robinson, Vaughn Ary

Topics

Keywords

Martina Zaletel

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