Switzerland seeks evidence from Florida firm for investigation into Swisscash

By David Marchant

16 years ago

Topics

Keywords

Co-Location.com Inc. Kee Sien Lee Prolexit Technologies, Inc. Swiss Mutual Fund (1948) SA Swisscash

Article based on an application to collect evidence for a criminal investigation into alleged fraud, forgery and money laundering – pursuant to a request for judicial assistance from Switzerland – that was filed at federal court in the USA on July 17, 2008. Individuals and businesses mentioned in the request for assistance include Kee Sien Lee, Swisscash, Swiss Mutual Fund (1948) SA, Prolexit Technologies, Inc., and Co-Location.com Inc.

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