Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Theodor Jens-Jorgen Kruse Madsen and Kjeld Kornum Larsen for alleged fraud and tax fraud, including allegedly selling distribution rights to films they did not own.
Application Criminal Denmark Documents Fraud MLAT Tax United States District Court for the Southern District of California USAJune 29, 1998
Denmark: Theodor Jens-Jorgen Madsen et al
KeywordsAEFD Inc. August Entertainment Film Distribution August Entertainment Inc. Bruce St. J. Lilliston Cannon Power Corp.
Elisabeth Davis Gerald Monkhouse Gregory Cascante Kjeld Kornum Larsen Kruma Consult & Finance AS Michael Heuser Murder One Theodor Jens-Jorgen Kruse Madsen[ 8 more... ] [ top 5 ]