Application Courts Criminal Documents Fraud Germany MLAT United States District Court for the Eastern District of Michigan USAFebruary 6, 2012

    Germany: Wayne Coulman et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Germany – for a criminal investigation into Wayne Coulman and Arthur D. Carroll on suspicion of defrauding Harold Lehner.


    • 104
    February 06, 2012
    USA
    Xx Xx Xx
    Fraud
    Germany

    Topics

    Fraud Germany USA

    Keywords

    Arthur D. Carroll eBay Harold Lehner Regions Bank Wayne Coulman