Application Counterfeiting & Forgery Courts Criminal Documents France Fraud MLAT Theft United States District Court for the Southern District of Florida USAJune 4, 2002

France: Henri Duval et al (Florida)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Henri Duval, Jean Fouquet, Annie Delettre, Jean-Yves Secher, Pascal Cornu, Eric Abgrall, Gilles Berthon, Emmanuel Malfaisan and others for the “illegal practice of the profession of auditor, forgery and the use of forgeries, and breach of trust”.


    • 38
    June 04, 2002
    USA
    Xx Xx Xx
    Counterfeiting & Forgery, Fraud, Theft
    France

    Topics

    Counterfeiting & Forgery France Fraud Theft USA

    Keywords

    3G Trading & Investment Agern Agir Assur Alex Burri Alpha Star Computer
    Annie Delettre Anny Dilorenzo Arnould Bacot Association of Auditors Commission Barclays Bernard Deleuil CNCE Bank Colbert Patrimoine Dominique Pac Douglas Swinford Emmanuel Malfaisan Eric Abgrall Ficofinord Group Foncinvest Etc. GIE Interface Gilles Berthon Henri Duval Holdimmo Interface Conseil Interface Group Jane Renollet Jean Fouquet Jean Philippe Pecorato Jean-Louis Marras Jean-Yves Secher Laurent Jeanmaire Mary Johnson National City Bank Nord Gestion Pascal Cornu Richelieu Seater Investissements Terri Dowdell Thomas Dinwiddie Universal Mortgage Corporation WB Trading & Investment Inc.
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