Application Canada Counterfeiting & Forgery Courts Criminal Documents France Fraud MLAT United States District Court for the Southern District of Florida USAFebruary 15, 2008

    France: Robert Louis-Dreyfus

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into alleged forgery regarding an attempted acquisition by Jack Kachkar of the professional soccer club Olympique de Marseille from its owner, Robert Louis-Dreyfus.


    • 66
    February 15, 2008
    USA
    Xx Xx Xx
    Counterfeiting & Forgery, Fraud
    France

    Topics

    Canada Counterfeiting & Forgery France Fraud USA

    Keywords

    Allen & Overy Bank of New York Mellon Countrywide Financial Corporation Countrywide Home Loans Eric Soccer SA
    Frederic Moreau Jack Kachkar Me Bridgeman MK Acquisitions (UK) Ltd. Olympique de Marseille Pierre Haik Ramon Duran Robert Louis-Dreyfus
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