Denmark: Poul-Erik Dyrvig, et al

    Order regarding application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Denmark – for a criminal investigation into Poul-Erik Dyrvig, Lars Stenkjaer Rasmussen, Jesper Nilakantan, Jesper Frotlund, and Soren Lindkvist at the U. S. District Court for the Northern District of Alabama.


  • 2
    February 28, 2000
    Fraud
    Denmark
    Xx Xx Xx
    Tax
    USA