Application Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of Columbia USAMarch 27, 2020

    Portugal: 1&1 Ionos Inc. (‘David Peterson’)

    Application for the appointment of a Commissioner to collect evidence from 1&1 Ionos Inc. – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into “unknown suspect(s) going by the name David Peterson” for suspected fraud.


    • 8
    March 27, 2020
    Fraud
    Portugal
    Xx Xx Xx
    P1&1 Ionos Inc.
    USA

    Topics

    Fraud Portugal USA

    Keywords

    b.brown@diplomats.com Bennett Brown caixa.es@europe.com David Peterson P1&1 Ionos Inc.