Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Jacobus Johannes Broekhuis and others for alleged fraud involving Woonzeker Hypotheken BV and Triple Plus GmbH.
- Court Filings
- Netherlands: Jacobus Johannes Broekhuis et al(2)
Application Courts Criminal Documents Fraud Investment MLAT Netherlands United States District Court for the Middle District of Florida USANovember 13, 2006
TopicsFraud Investment Netherlands USA
KeywordsDan Owen Erickson Jacobus Johannes Broekhuis Triple Plus GmbH Woonzeker Hypotheken BV