Application Courts Criminal Documents Fraud MLAT Portugal United States District Court for the District of Columbia USAMarch 24, 2020

    Portugal: 1&1 Ionos Inc. (€17,298 Fraud)

    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 use in a criminal investigation into “unknown suspect(s) for fraud”.


    • 9
    March 24, 2020
    Fraud
    Portugal
    Xx Xx Xx
    1&1 Ionos Inc.
    USA

    Topics

    Fraud Portugal USA

    Keywords

    1&1 Ionos Aberlink Ltd.