Application Courts Criminal Documents France Fraud Liquidations & Insolvencies MLAT Switzerland United States District Court for the District of Delaware USAJanuary 15, 2013

    France: Latitude Consulting, LLC

    Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from France – to collect evidence about Latitude Consulting, LLC for a criminal investigation into suspected bankruptcy fraud involving the Neo Securite Group and Jean Michel Houry.


    • 10
    January 15, 2013
    Fraud
    France
    Xx Xx Xx
    Liquidations & Insolvencies
    USA

    Topics

    France Fraud Liquidations & Insolvencies Switzerland USA

    Keywords

    Apex International Inc. Jean Michel Houry Latitude Consulting, LLC Neo Croissance Neo Securite Holding
    Neo Securite SAS Neo Security
    [ 2 more... ] [ top 5 ]