Switzerland seeks information about domain name for bank fraud investigation

By David Marchant

18 years ago

Topics

Keywords

CrystalTech Web Hosting Inc. Delen (Suisse) SA Delen Bank (Switzerland) Ltd. delensuisse.ch delensuisse.com

Horst Steinmetz Joseph Wong Lovina Lehr Melissa Poirier NOLDC Inc. Philippe Ruchet Ralph Henry Ermisch

[ 7 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 from Switzerland – that was filed at the U. S. District Court for the District of Arizona on February 5, 2007. Individuals and businesses mentioned in the request for assistance include Delen (Suisse) SA, Delen Bank (Switzerland) Ltd., Melissa Poirier, CrystalTech Web Hosting Inc., Joseph Wong, Horst Steinmetz, NOLDC Inc., Philippe Ruchet, Ralph Henry Ermisch, and Lovina Lehr.

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