Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Sabine Christa Scharer, Jose Enrique Scharer Angura, Aycardo Pineda, Ivan Dario Lopez Laverde, Patrick Petermann and Umberto Frattini for alleged narcotics trafficking and money laundering.
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Application Colombia Courts Criminal Documents Mexico MLAT Money Laundering Narcotics Trafficking Netherlands Switzerland United States District Court for the Southern District of Florida USAJune 9, 2004
Switzerland: Sabine Christa Scharer et al
68
June 09, 2004
USA
Topics
Colombia Mexico Money Laundering Narcotics Trafficking NetherlandsKeywords
American Express Aycardo Pineda Citigroup Gino Brunetti Herbert Cruz Riaz