Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Pierre Chariou and others for the alleged production and circulation of counterfeit currency.
Application Argentina Bahrain Belgium Cayman Islands Chad Congo Counterfeiting & Forgery Criminal Documents France Fraud MLAT Morocco Niger South Africa Switzerland United Arab Emirates United States District Court for the Southern District of Florida USAMarch 4, 2002
France: Jean-Pierre Chariou et al
TopicsArgentina Bahrain Belgium Cayman Islands Chad
Congo Counterfeiting & Forgery France Fraud Morocco Niger South Africa Switzerland USA United Arab Emirates[ 10 more... ] [ top 5 ]
KeywordsCiccone Calcongrafica Claude Sokolovitch Credit Suisse Evans International Inc. Hicham Mandari
Jacques Milliet Jean-Pierre Chariou Jean-Pierre Kimbangala Jocelyne Lagalice Richard Nozy Mwamba Tchadien Hassan Fadoul Kitir Tchadien Lazare Pedro Total Bank Uno Corporation[ 9 more... ] [ top 5 ]