Swiss court actions against Silvio Causo, Michel Columberg, René Eltschinger
This is a discussion on Swiss court actions against Silvio Causo, Michel Columberg, René Eltschinger within the Other Criminal Law Matters forum, part of the CRIMINAL LAW, ARRESTS, TRAFFIC TICKETS category; Re: Radges SA, Braro SA -- Switzerland Court actions filed against the persons below. 10,000 US dollar reward for information ...
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Re: Radges SA, Braro SA -- Switzerland
Court actions filed against the persons below. 10,000 US dollar reward for information leading to further convictions of any Radges participant. I. Mr. Eltschinger / Braro SA Mr. René Eltschinger lived in Isone, a little village between Locarno and Lugano (Italian speaking part of Switzerland; He is also member of the supervisory board of the company Braro SA in liquidation. The company was active in the field of financial services. The bankruptcy proceedings were opened in November 2002. Almost at the same time the bankruptcy proceedings over Radges SA were instituted Other members of the supervisory board of the Braro SA were Mr. Michel Columberg and Mr. Silvio Causo II. Mr. Guastalla / Radges SA Mr. Dr. Giovanni Guastalla was member of the supervisory board of Radges SA from October 5, 1998 till December 4, 2001 (start of the bancruptcy proceedings). He was a member of the supervisory board of various Swiss companies. Checking company names. Mr. Guastalla lives in Coldrerio, a little village between Mendrisio and Chiasso next to the Italian border (Italian speaking part of Switzerland) Last edited by wld_team; Nov 4th, 2009 at 03:53 PM. |
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Join Date: Oct 2006
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Criminal charges filed in the USA October 19, 2009.
Charges related to previous Radges-affiliated use of an HSBC bank branch in New York State and various branches throughout Mexico. |
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