Switzerland seeks evidence in Florida for investigation into derivatives scam

By David Marchant

21 years ago

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Dinamica Directiva Dr. Sporri Eyk Himmel Futop GmbH Markus Erich Haueter

Northern Trust Bank of Florida Rocko Holdings Corp. Stefan Jutz Ulrich Habedank

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Article based on an application to collect evidence for a criminal investigation into alleged investment fraud – pursuant to a request for judicial assistance from Switzerland – that was filed at federal court in the USA on September 10, 2003. Individuals and businesses mentioned in the request for assistance include Northern Trust Bank of Florida, Markus Erich Haueter, Ulrich Habedank, Eyk Himmel, Stefan Jutz, Rocko Holdings Corp., Dinamica Directiva, Futop GmbH, and Dr. Sporri.

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