Switzerland seeks account information at Colonial Bank for fraud investigation

By David Marchant

21 years ago

Topics

Keywords

Bexhill Ltd. Colonial Bank Dolores Nerlinger Frederick Nerlinger Grimaldi & Co.

Maria Cecilia Rothermel-Manzanera

[ 1 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance by Switzerland – that was filed at the U. S. District Court for the District of Alabama on March 18, 2004. Individuals and businesses mentioned in the request for assistance include Maria Cecilia Rothermel-Manzanera, Dolores Nerlinger, Frederick Nerlinger, Colonial Bank, Grimaldi & Co., and Bexhill Ltd.

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