Switzerland seeks evidence from Delaware-domiciled Dahll Scott Corp.

By David Marchant

17 years ago

Topics

Fraud Switzerland USA

Keywords

Dahll Scott Corporation Don Rakestraw Edgar Winfried Ernst Beck Royal Bank of Scotland

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and forgery – pursuant to a request for judicial assistance from Switzerland – that was filed at federal court in the USA on April 7, 2008. Individuals and businesses mentioned in the request for assistance include Edgar Winfried Ernst Beck, Dahll Scott Corporation, Don Rakestraw, and Royal Bank of Scotland.

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