Application Austria Counterfeiting & Forgery Courts Criminal Documents Fraud Liechtenstein MLAT United States District Court for the Western District of North Carolina Uruguay USAOctober 6, 2005

    Austria: Ernst Gabriel Walter

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Austria into Ernst Gabriel Walter, who is suspected of having fraudulently elicited legal aid, temporary exemption from court fees, unemployment benefits, and subsistence allowances in Austria by giving incorrect and/or incomplete information.


    • 25
    October 06, 2005
    USA
    Xx Xx Xx
    Counterfeiting & Forgery, Fraud
    Austria

    Topics

    Austria Counterfeiting & Forgery Fraud Liechtenstein USA
    Uruguay
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    Keywords

    Austroinvest International Ltd. Bank of America Ernst Gabriel Walter First Data Resources Serco Finanzbeteiligungs- und Beratungsgesellschaft mbH
    Serco International Ltd. SERCO-America Corporation
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