Switzerland seeks to seize assets of alleged fraudster

By David Marchant

20 years ago

Topics

Keywords

Bank of America Colonial Bank Dolores Nerlinger Feraro Properties LLC Frederick Nerlinger

Grimaldi & Co. Liberty Savings Bank Maria Cecilia Rothermel-Manzanera Rolf Rothermel

[ 4 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud, embezzlement and forgery – pursuant to a request for judicial assistance from Switzerland – that was filed at federal court in the USA on August 17, 2004. Individuals and businesses mentioned in the request for assistance include Maria Cecilia Rothermel Manzanera, Rolf Rothermel, Feraro Properties LLC, Grimaldi & Co., Dolores Nerlinger, Frederick Nerlinger, Bank of America, Colonial Bank, and Liberty Savings Bank.

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