Application Courts Criminal Documents France Fraud Investment MLAT Spain United States District Court for the District of Delaware USAMarch 31, 2006

    France: Marie-Josee Salvaire et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Marie-Josee Salvaire and Nicolas Zoonekynd for alleged fraud through an ‘investment club’, New Import Club.


    • 12
    March 31, 2006
    Fraud
    France
    Xx Xx Xx
    Investment
    USA

    Topics

    France Fraud Investment Spain USA

    Keywords

    Cofipac Libertoi LLC Marie-Josee Salvaire New Import Club newimportclub.com
    Nicolas Zoonekynd Whale Trade Finance
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