Application Courts Criminal Denmark Documents Fraud Investment MLAT Norway Sweden Theft United States District Court for the Eastern District of Louisiana USASeptember 2, 2003

Denmark: Kim Homgaard Christensen

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Kim Homgaard Christensen and Claus Weywadt, owners and managers of United Liberty Oil Corporation, for alleged fraud, embezzlement, breach of trust and misappropriation of funds.

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Pages: 24

Date: September 02, 2003

Allegation: Fraud, Theft

Requesting Jurisdiction: Denmark

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

Theft USA

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Keywords

Claus Weywadt Davis Gillis Irion Bordelon Jefferson Davis Ruston III Kim Homgaard Christensen

Morris Gore Omni Operating Company RIPCO Robert Bryan Ruston II Royal International Petroleum Corp. Tracy Devol Worthington United Liberty Oil Corporation WECCO Worldwide Exploration and Construction Co.

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