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    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

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    18 years ago

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    Cyprus France Fraud Investment Ireland
    Israel Malta Norway Spain St. Vincent & the Grenadines USA United Arab Emirates
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    Anne 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
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    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.