Switzerland seeks records at Citibank Miami for investigation into narcotics trafficking and money laundering

By David Marchant

20 years ago

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Keywords

Aycardo Pineda Citigroup Ivan Dario Lopez Laverde Jose Enrique Scharer-Angura Patrick Petermann

Sabine Christa Scharer Umberto Frattini

[ 2 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into narcotics trafficking and money laundering – pursuant to a request for judicial assistance from Switzerland – that was filed at federal court in the USA on June 9, 2004 and unsealed on March 7, 2005. Individuals and businesses mentioned in the request for assistance include Sabine Christa Scharer, Jose Enrique Scharer-Angura, Aycardo Pineda, Ivan Dario Lopez Laverde, Patrick Petermann, Umberto Frattini, and Citibank Miami.

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