Application Banks & Trusts Courts Criminal Documents Fraud Luxembourg MLAT United States District Court for the Southern District of Texas USAOctober 4, 2000

    Luxembourg: Ulrich Kelnhofer et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Luxembourg into Ulrich Kelnhofer, Jean-Marie Georgenthum, Renzo Vittorio Zaccuti, Vuceta Radovic, Peter Weber, Franz August Mader, Herta-Eva Gentzel and Jacques Lamit for alleged fraud.


    • 12
    October 04, 2000
    Fraud
    Luxembourg
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Fraud Luxembourg USA

    Keywords

    Banc di Roma Banque International Franz August Mader Herta-Eva Gentzel Jacques Lamit
    Jean-Marie Georgenthum Peter Weber Renzo Vittorio Zaccuti Southwest Bank Ulrich Kelnhofer Vuceta Radovic
    [ 6 more... ] [ top 5 ]