Switzerland seeks evidence in Florida for investigation into financial crimes

By David Marchant

20 years ago

Topics

Keywords

Anne Rossier Christoph Gisler Gauthey & Fils IBC Novotec Ltd. Immofin Foundation

Jean-Claude Rossier Lloyds Bank Lombard Odier Mathias Burlet Michel Gauthey Robert Bozzetti Si Temple de Carouge SA Si Tourmaline B SA Si Verjus Levant US Technology Science-Real Estate Corp.

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Article based on an application to collect evidence for a criminal investigation into alleged embezzlement – pursuant to a request for judicial assistance by Switzerland – that was granted by federal court in the USA on June 18, 2004. Individuals and businesses mentioned in the request for assistance include Michel Gauthey, Gauthey & Fils, Mathias Burlet, US Technology Science-Real Estate Corp., Christoph Gisler, Robert Bozzetti, Immofin Foundation, Lloyds Bank, IBC Novotec Ltd., Lombard Odier & Co., Si Temple de Carouge SA, Anne Rossier, Jean-Claude Rossier, Si Tourmaline B SA, and Si Verjus Levant.

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