Application for the appointment of a Commissioner to collect evidence for a criminal investigation by Switzerland into Michel Gauthey for alleged dishonest management, breach of trust and forgery.
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Application Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Switzerland United States District Court for the Southern District of Florida USAJune 15, 2004
Switzerland: Michel Gauthey
88
June 15, 2004
USA
Topics
Counterfeiting & Forgery Fraud Switzerland USAKeywords
Anne Rossier Banque Cantonale de Geneve Christoph Gisler Gauthey & Fils IBC Novotec Ltd.