Application Courts Criminal Documents Fraud Investment Italy MLAT Norway Panama Turks & Caicos Islands United Kingdom United States District Court for the Northern District of Texas USAMarch 2, 2001

    Norway: Christian August Mohr

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Christian August Mohr and Carmelo Salvatore Firetto for alleged investment fraud.


    • 48
    March 02, 2001
    Fraud
    Norway
    Xx Xx Xx
    Investment
    USA

    Topics

    Fraud Investment Italy Norway Panama
    Turks & Caicos Islands USA United Kingdom
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    Keywords

    AG Edwards Securities Inc. Alberto Lopez Aron Graves Bill Criswell Carmelo Salvatore Firetto
    Chase Manhattan Bank Christian August Mohr Cooperativa De Ahorro y Credito Gatun Dolly Mans Ed Sorenson Financial Independence Trust Fred Gilliland Frederick Gilliland George Farnam George Lange Gets & Ranelucci Harold Gregg HJT Financial JADS Inc. Jagland Trust Jamar Enterprises Inc. Jason Nonnenmacher Jeffrey Lindsey Jelaire International Ltd. Jim Easterwood John Macari Johnston & Associates Judd Diener Marine Midland Bank Michael Grillo Mike Ison Millennium Bank and Trust MM ACMC Banque de Commerce Inc. NationsBank Paul Gonzales Perry County Bank Phillip Johnston Polaris Oil Co. Inc. Raymond Ranelucci Raymond Tafreshi RD White & Co. Inc. Registry Investors Inc. Robert Frayne Robert Nichols Salomon Smith Barney Stan Dedmond Sterling Asset Ltd. Steven Cupples Talisman Group Inc. Thompson Coburn LLP Vic Varjabeidian Wanda Harris William Cato II World Investment Network
    [ 49 more... ] [ top 5 ]