Application Belgium Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Netherlands Theft United States District Court for the Middle District of Florida USAFebruary 7, 2002

    Belgium: Robert Bockweg et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Robert Bockweg and Alida Nuyens for allegedly defrauding Bank Max Fischer of more than $2 million with the assistance of Bank Max Fischer manager Andre Zucker.


    • 46
    February 07, 2002
    USA
    Xx Xx Xx
    Counterfeiting & Forgery, Fraud, Theft
    Belgium

    Topics

    Belgium Counterfeiting & Forgery Fraud Netherlands Theft
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    ABN Amro Albion Associates Ltd. Alida Nuyens Andre Zucker Bank Max Fischer
    Bank of America Chemical Bank ING Bank Manufacturers Hannover Bank OHRA Bank Robert Bockweg
    [ 6 more... ] [ top 5 ]