Application Courts Criminal Denmark Documents Fraud Investment MLAT Norway Spain United States District Court for the Southern District of Florida USAJune 13, 2008

    Norway: Odd Magne Kristiansen et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Norway into Odd Magne Kristiansen, Rune Bjornstad, Espen Linnerud and Torgeir Stensrud for alleged investment fraud.


    • 51
    June 13, 2008
    Fraud
    Norway
    Xx Xx Xx
    Investment
    USA

    Topics

    Denmark Fraud Investment Norway Spain
    USA
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    Keywords

    ABN Amro Arild Helland Atwood & James Banco Central Del Ecuador Bank of America
    Bjorn Hansen Bjornar Dahl Borge Dyrstad Espen Linnerud Hans Christian Halvorsen HSBC Jan Harald Hansen Janrose Properties Ltd. Kai Johnny Stalesen Lightway International Inc. Magne Banken Odd Henriksen Odd-Magne Kristiansen Ole Hermansen Preben Laugesen Ronald Oyen Rune Bjornstad Rune Ove Flatland Svein Lund Svein Waldeland TH Consulting NUF Tom Kristian Naess Tor Einar Olaisen Tor Oyen Torgeir Stensrud Tove Mikaelsen Wynbery Ltd.
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