Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Germany – that was filed at federal court in the USA on January 11, 2006. Individuals and businesses mentioned in the request for assistance include Erwin Guthoff and Western Union.
Articles Dominican Republic Fraud Germany Investment MLAT USAFebruary 4, 2006
Topics
Dominican Republic Fraud Germany Investment USAKeywords
Erwin Guthoff Western Union