Home DocumentsTypeCourt Filings Application Trinidad & Tobago: Sharaz Hassan Application Criminal Documents Fraud MLAT Trinidad & Tobago United States District Court for the Southern District of Florida USA VenezuelaOctober 13, 2006Trinidad & Tobago: Sharaz Hassan Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Sharaz Hassan, a.k.a. Lenny Hassan, for alleged fraud. DOCUMENT.PDF File Size: 1.73 MB DOWNLOAD NOW Pages: 52 Date: October 13, 2006 Plaintiffs/Applicants: USA Case Number: 2006-cv-22542 Allegation: Fraud Requesting Jurisdiction: Trinidad & Tobago Topics Fraud Trinidad & Tobago USA Venezuela Keywords Bank of America BankAtlantic Industria Metal Milenium Lenny Hassan Lenny Hassan, Furniture and Appliances Max Limited Mihkail Sabee Mikhail Sabee Seafreight Line Ltd. Sharaz Hassan Transamar Corporation [ 5 more... ] [ top 5 ] Previous Trinidad & Tobago: Namcaran Singh et al Next Trinidad & Tobago: Eon Adrian Carroll Comment There is no comment on this post. Be the first one. Leave a comment or Cancel ReplyName* Email* Website Save my name, email, and website in this browser for the next time I comment.