Czech Republic: Mohammed Amine Mimi Lahlou

Application for the appointment of a Commissioner to collect evidence from alleged victims – pursuant to a request for judicial assistance from the Czech Republic – for a criminal investigation into Mohammed Amine Mimi Lahlou, described as a citizen of Morocco, for a suspected “romance fraud scheme to defraud victims throughout the world including 29 in the United States”.


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    13
    August 27, 2020
    Mohammed Amine Mimi Lahlou
    USA
    Xx Xx Xx
    Litigation
    Fraud
    Czech Republic