Forty-six Norwegian parties are seeking evidence from a New York attorney as part of an attempt to recover millions of dollars allegedly defrauded from them in an investment scam.They filed a motion for the issuance of letters rogatory at the U. S. District Court for the Eastern District of New York, in Brooklyn, on November 18, 2005.
Articles Cyprus France Fraud Investment Ireland Israel Malta MLAT Norway Spain St. Vincent & the Grenadines United Arab Emirates USADecember 5, 2005
Norwegian ‘fraud victims’ seek evidence from NY attorney
17 years ago
TopicsCyprus France Fraud Investment Ireland [ 7 more... ] [ top 5 ]
KeywordsAnne Bulien Bernt Ove Grandalen Camilla Christensen Evan Fox Geir Christensen
Go Eiendom As Gunnar Lauve Gunnar Pedersen HK Inversiones Hsiao-Kuo Espana SL Ivar Akselsen Jan Petter Gjertsen Jan Willy Jensen Jarle Reiersen Laurence Beckler Leann Sue Khan Lloyds & Associates Management Inc. Martin Kenney Maz Khan Mazhar Akhtar Pinnacle Depository Services Inc. Raheem Ramzan Sharif[ 17 more... ] [ top 5 ]