Application Courts Criminal Documents Fraud Germany MLAT Money Laundering Netherlands United States District Court for the Northern District of Illinois USAOctober 16, 2001

    Netherlands: Gursal Aslan

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Gursal Aslan for allegedly laundering the proceeds of fraud by Robert and Lynne Schillaci.


    • 31
    October 16, 2001
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Netherlands

    Topics

    Fraud Germany Money Laundering Netherlands USA

    Keywords

    Bank of America Builders Bank Commerzbank Dresdner Bank Gursal Aslan
    Lynne Schillaci RLS Inc. Robert Schillaci Volksbank Kieverland EG
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