Ivan Dario Lopez Laverde

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

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.

Switzerland: Sabine Christa Scharer et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Sabine Christa Scharer, Jose Enrique Scharer Angura, Aycardo Pineda, Ivan Dario Lopez Laverde, Patrick Petermann and Umberto Frattini for alleged narcotics trafficking and money laundering.