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Swiss request evidence from Miami resident for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud and forgery - pursuant to a request for judicial assistance from Switzerland - that was filed at federal court in the USA on May 11, 2007. Individuals and businesses mentioned in the request for assistance include Jean Geza Roth, Banco Mercantil, Juan Carroni, Santana Romero, Omaira de Romero, and Washington Mutual Bank.

Switzerland: Jean Geza Roth

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into fraud and forgery committed by an unknown person against Santana R. Romero and Omaira De Romero.

Latin America Round-Up : March 31, 2004

ARGENTINA Good banks, bad banksElisa Carrió - leader of the Alternative for a Republic of Equals (ARI) party - warned the government in a letter that Merrill Lynch & Co. and Barclays Plc, two of the three banks picked by