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Switzerland investigates convicted fraudster Jean-Claude Lacote for new suspected fraud

Article based on two applications to collect evidence - pursuant to a request for judicial assistance from Switzerland - that were granted at federal court in the USA on December 19, 2002 and March 10, 2003. Individuals and businesses mentioned in the request for assistance include Jean-Claude Lacote, Robert Sullivan, Bo Krusell, Pierre Baudry, Roger Baudry, Aldus Finance Ltd., Kredietbank, Banque Bruxelles Lambert, Glen Tiney, Detroit International Investment Inc., Basellandschaftliche Kantonalbank, and David Dubowski.

Switzerland: Jean-Claude Lacote et al(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean-Claude Lacote and others for suspected fraud, forgery and money laundering.

Switzerland: Jean-Claude Lacote et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Jean-Claude Lacote and others for alleged fraud.