Application for the appointment of a Commissioner to collect evidence from alleged victims – pursuant to a request for judicial assistance from the Czech Republic – for a criminal investigation into Mohammed Amine Mimi Lahlou, described as a citizen of Morocco, for a suspected “romance fraud scheme to defraud victims throughout the world including 29 in the United States”.
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Application Courts Criminal Czech Republic Documents Fraud MLAT Morocco United States District Court for the Northern District of California USAAugust 27, 2020
Czech Republic: Mohammed Amine Mimi Lahlou
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Mohammed Amine Mimi Lahlou
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Czech Republic Fraud Morocco USAKeywords
Mohammed Amine Mimi Lahlou