Application Courts Criminal Documents Fraud Germany MLAT United States District Court for the Middle District of Florida USAJuly 11, 2001

    Germany: Derrick Alexander et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Derrick Alexander and Andreas Benninghaus for suspected fraud.


    • 25
    July 11, 2001
    USA
    Xx Xx Xx
    Fraud
    Germany

    Topics

    Fraud Germany USA

    Keywords

    Andreas Benninghaus Derrick Alexander EU-Handelshaus Garching John Wendel Nessig & Partner
    SMART Solutions Tasia Eckert Trans-Global-Selections Inc. USA Import/Export Wendel, Chritton & Parks
    [ 5 more... ] [ top 5 ]