Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Marcus Richard Einfeld, a former Justice of the Federal Court of Australia, for allegedly perverting the course of justice, perjury and making and using false instruments.
Article based on an application for permission to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Israel - that was filed at federal court in the USA on June 8, 2006. Individuals and businesses mentioned in the request for assistance include Rabea Zeidan, Dror Hasidim, Hana Shtern, Rachel Engelman, Geula Levi, Omri Lasch, Aviram Hish, Yigal Izhaky, David Chotiner, Yehezkel Manos, Smadar Cohen, Zehavit Elimelech, Meyrav Hadad, Doron Rachamim Hadad, Avner Benefshy, Shlomo Shavit, Elishe Ben Nissan, Israel Ahrak, David Koch, Cochava Davidor, Amir Turgeman, Florida International University, and Miami-Dade Community College.
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Rabea Zeidan for allegedly submitting forged diplomas purporting to be from Florida International University and Miami-Dade Community College.
Criminal indictment against Kenneth Lawrence Bryant for allegedly impersonating a U. S. Government Agent, filed at the U. S. District Court for the Southern District of Florida.