Monaco: Deloitte Fusacq et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance by Monaco – for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusacq, Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. – Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.


  • 17
    May 14, 2015
    Fraud
    Monaco
    Xx Xx Xx
    Litigation
    USA