Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Palle Hemicke, Svend Thorn, Tom-Ayn Ipsen, and Hans Jorn Lykke for alleged fraud against creditors.
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Application Courts Criminal Denmark Documents Fraud MLAT United States District Court for the Southern District of California USAApril 22, 1999
Denmark: Palle Hemicke et al
54
April 22, 1999
USA
Topics
Denmark Fraud USAKeywords
Aktivbanken Cannon Power Corporation Chanka ApS Egnsbank Han Herred EIT I/S