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Dutch fraud investigators seek evidence from Florida resident

Article based on an application for an order appointing a Commissioner to collect evidence - 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 BV, and Triple Plus GmbH.

Dutch fraud investigators seek evidence of Florida resident

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.

Netherlands: Jacobus Johannes Broekhuis et al(2)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Jacobus Johannes Broekhuis and others for alleged fraud involving Woonzeker Hypotheken BV and Triple Plus GmbH.

Netherlands: Jacobus Johannes Broekhuis et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Jacobus Johannes Broekhuis and others for alleged investment fraud regarding Woonzeker Hypotheken BV and Triple Plus GmbH.