Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Belgium into Barthold Gobbens for alleged fraud, forgery and theft.
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Application Belgium Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Theft United States District Court for the Middle District of Florida USAApril 22, 2002
Belgium: Barthold Gobbens
62
April 22, 2002
USA
Topics
Belgium Counterfeiting & Forgery Fraud Theft USAKeywords
Ann Engels Bank of America Barthold Gobbens Blue Stone Real Estate Construction and Development Corporation BVBA Engo