Monopole Consulting Group

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Allegations

Switzerland: Christophe Sylla et al

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Switzerland - for a criminal investigation into Christophe Sylla, a.k.a. Ledon Sylla, and Melanie Chunn for suspected fraud, embezzlement, and money laundering to the detriment of alphaTrust.ch AG.

Switzerland: Christophe Sylla

Complaint for the extradition of Christophe Sylla, a national of France, from the USA to Switzerland for allegedly embezzling funds from alphaTrust.ch AG, filed at the U. S. District Court for the Southern District of Florida.