Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Stephane Vives, Catherine Vives and John Zinguerlet for alleged investment fraud.
- Court Filings
- France: Philippe Mechali
Application Courts Criminal Documents France Fraud Investment MLAT United States District Court for the District of Nevada USAAugust 13, 2004
TopicsFrance Fraud Investment USA
KeywordsBank of America Catherine Crampon Vives Credit Lyonnais Jean-Claude Mechali John Zinguerlet