Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into alleged forgery regarding an attempted acquisition by Jack Kachkar of the professional soccer club Olympique de Marseille from its owner, Robert Louis-Dreyfus.
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Application Canada Counterfeiting & Forgery Courts Criminal Documents France Fraud MLAT United States District Court for the Southern District of Florida USAFebruary 15, 2008
France: Robert Louis-Dreyfus
66
February 15, 2008
USA
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Canada Counterfeiting & Forgery France Fraud USAKeywords
Allen & Overy Bank of New York Mellon Countrywide Financial Corporation Countrywide Home Loans Eric Soccer SA