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Austria requests bank records for investigation into alleged day-trading fraud

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Austria - that was filed at the U. S. District Court for the Southern District of Texas on April 2, 2004. Individuals and businesses mentioned in the request for assistance include Oliver Pracherstorfer, Elke Reiter, Russel La Rue, Jens Wutzke, Peter Kuss, OPCM Ltd., Worldwide Formation and Management Ltd., and JPMorgan Chase Bank.

Austria: Oliver Pracherstorfer et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Oliver Philipp Pracherstorfer, Elke Reiter, Russel La Rue, Jens Wutzke, Peter Kuss, OPCM Ltd. and others for alleged investment fraud based around day-trading.