Belgium seeks evidence from Miami resident Jo Wilder for fraud inquiry

By David Marchant

16 years ago

Topics

Belgium Fraud USA

Keywords

Alain Kouda Andrew Pollard Charles Schwab David Trapp Edward Wagner

Jean Kouda Jo Wilder Marilyn Smith Mishra Sarbojit

[ 4 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged forgery, fraud, and computer hacking – pursuant to a request for judicial
assistance from Belgium – that was filed at federal court in the USA on October 4, 2004. Individuals and businesses mentioned in the request for assistance include Jean Kouda, Alain Kouda, Marilyn Smith, Edward Wagner, David Trapp, Mishra Sarbojit, Jo Wilder, Andrew Pollard, and Charles Schwab.

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