Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France against unknown individuals on charges of forgery and fraud regarding an unauthorized request for the sale of various stocks held by a customer at financial services company Cholet-Dupont SA and transfer of the proceeds to an account held by another individual at China Trust Commercial Bank.
23
August 13, 2004
USA
Topics
Congo Counterfeiting & Forgery France Fraud USAKeywords
China Trust Commercial Bank Cholet-Dupont SA Francis Beer Jean Claude Janik Patrice Breant