Switzerland seeks evidence in Washington for investigation into advance-fee fraud
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for assistance from Switzerland - that was filed at federal court in the USA on December 19, 2002. Individuals and businesses mentioned in the request for assistance include Lothar Helmar Wilfried Trinks, Christina Kaiser, Detlef Spiess, a.k.a. Detlef Brettschneider; Rudolf Steiger, Menno Fischell, a.k.a. Wolfgang Fluck, Wolfgang Schlesinger, Wolfgang Burg, Wolfgang Fischell, Hans-Jurgen Nero, Wolfgang Zuburg, Rudi Dillmann, Sabine Doerre, Peter Bucher, Raoul Rossbach, a.k.a. Mike Foster, Louis Mayer, Dr. E. Mankwald, Philippe Le Boustier, Marco Barbieri, Iva Kampke, Jan Zwarts, Rudolf Steiger, Enrico Raimundi, Marina Zivkovic, a.k.a. "Maja"; Thierry Hurthin, Renate Josephs, Nezir Lekaj, a.k.a. Alberto; Jesenko Kresic, Joseph Reis, Corner Bank, Western Sierra National Bank, ABN AMRO, LZB Munchen, Liechtensteinische Landesbank, Migros Bank, US Overseas Bank & Trust Alliance Inc., US Overseas Private Investment Corporation, Bank of America, Banque IPPA & Associates, Hanover Investment and Management Corporation, Hanover Trust International Inc., Hanover Manufactures, Vermogensverwaltung Lothar Trinks, New York Investment Banking Corp., Hamilton International Capital Management Inc., MAAF Assurances France SA, AXA Assurances Luxembourg, MAAF Assurances France SA, and Internet Conten Service AG.
