Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France against unknown individuals on charges of forgery and fraud regarding an unauthorized request for the sale of various stocks held by a customer at financial services company Cholet-Dupont SA and transfer of the proceeds to an account held by another individual at China Trust Commercial Bank.
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Application Counterfeiting & Forgery Courts Criminal Documents DR Congo France Fraud MLAT United States District Court for the District of Nevada USAAugust 13, 2004
France: Cholet-Dupont
23
August 13, 2004
USA
Topics
Counterfeiting & Forgery DR Congo France Fraud USAKeywords
China Trust Commercial Bank Cholet-Dupont SA Francis Beer Jean Claude Janik Patrice Breant