Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Greece – for a criminal investigation into alleged fraud involving Green Ventures, LLC.
- Court Filings
- Greece: Green Ventures, LLC
Application Belgium Courts Criminal Documents Fraud Greece MLAT United Kingdom United States District Court for the District of Delaware USASeptember 4, 2014
TopicsBelgium Fraud Greece USA United Kingdom
KeywordsBank of America Barclays Green Ventures, LLC ING Bank Integrated Maritime Shipping and Logistics