Article based on an application to collect evidence for a criminal investigation into alleged investment fraud – pursuant to a request for judicial assistance from the Netherlands – that was filed at federal court in the USA on November 13, 2006. Individuals and businesses mentioned in the request for assistance include Dan Owen Erickson, Jacobus Johannes Broekhuis, Woonzeker Hypotheken B.V., and Triple Plus GmbH.
Dutch fraud investigators seek evidence of Florida resident
18 years ago
Topics
Fraud Investment Netherlands USAKeywords
Dan Owen Erickson Jacobus Johannes Broekhuis Triple Plus GmbH Woonzeker Hypotheken BV