Canada seeks evidence for investigation into investment promoter Laurie Parker

By David Marchant

17 years ago

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Keywords

Cathy Chong Elizabeth Halle Geoffrey Winkler Global Online Direct, Inc. Grassmueck Group

Helen Skerl Johanne Gagne Laurie Parker Marta Skerl Michael Grassmueck Nada Skerl Ritz Bartoli Serge Halle

[ 8 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged investment fraud – pursuant to a request for judicial assistance from Canada – that was filed at federal court in the USA on May 5, 2008. Individuals and businesses mentioned in the request for assistance include Laurie Parker, Global Online Direct, Inc., Michael Grassmueck, Grassmueck Group, Elizabeth Halle, Serge Halle, Johanne Gagne, Nada Skerl, Marta Skerl, Helen Skerl, Cathy Chong, Ritz Bartoli, and Geoffrey Winkler.

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