Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Alfred Richard Ernst Jr., Jeffrey Paul Julien, Berrin Elmaagaclioglu, Kamil Melih Onder, Terence William Bedford and Mehmet Arkent for alleged fraud.
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Application Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Turkey United States District Court for the Middle District of Florida USAMay 22, 2002
Turkey: Alfred Richard Ernst et al
32
May 22, 2002
USA
Topics
Counterfeiting & Forgery Fraud Turkey USAKeywords
Alfred Richard Ernst Berrin Elmaagaclioglu Hasan Karamehmet Jeffrey Paul Julien John Stephan Putnam