Application Courts Criminal Documents Fraud Investment MLAT Netherlands Panama United States District Court for the Southern District of California USAOctober 10, 1997

Netherlands: Friedrich Adolf Specht

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Friedrich Adolf Specht and others for alleged involvement in a scheme to sell fraudulent bonds on behalf of Panama-domiciled Colon Impex, Inc. to third parties through a European company named AGIG Foundation, Private Investment Banking International.


    • 28
    October 10, 1997
    Fraud
    Netherlands
    Xx Xx Xx
    Investment
    USA

    Topics

    Fraud Investment Netherlands Panama USA

    Keywords

    AGIG Foundation Colon Impex Inc. Friedrich Adolf Specht Hassan Meguid Salvatore Gallucci
    Security Capital Company
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