Application Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Switzerland United Kingdom United States District Court for the District of Columbia USAApril 14, 2017

    Switzerland: Jeffery Crooney

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Switzerland – for a criminal investigation into ‘Jeffery Crooney’, ‘Mohammed Osumanu’, and ‘Evans Sarfo Adu’ for suspected fraud and forgery.


    • 18
    April 14, 2017
    USA
    Xx Xx Xx
    Counterfeiting & Forgery, Fraud
    Switzerland

    Topics

    Counterfeiting & Forgery Fraud Switzerland USA United Kingdom

    Keywords

    Evans Sarfo Adu Global Telecom LLC Jeffery Crooney Mohammed Osumanu PNC Bank