Application Austria Courts Criminal Documents France Human Trafficking Italy Lebanon MLAT Money Laundering Sex Crime United Arab Emirates United States District Court for the Southern District of Florida USA VenezuelaMarch 17, 2008

France: Elie Nahas et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Elie Nahas, Antoine Medawar, Anthony Abdelnour, Antoine EI Khoury, Charbel Chidiac, Sabrina Samari, Eleonore Desberceaux, Sabine Abdelnour, Michael Ofsowitz, a.k.a. Michael Martini; Cornelia Suss and others for suspected involvement in international human trafficking and prostitution, primarily through ‘Style Modeling Agency’.


    • 74
    March 17, 2008
    USA
    Xx Xx Xx
    Human Trafficking, Money Laundering, Sex Crime
    France

    Topics

    Austria France Human Trafficking Italy Lebanon
    Money Laundering Sex Crime USA United Arab Emirates Venezuela
    [ 5 more... ] [ top 5 ]

    Keywords

    Anthony Abdelnour Antoine EI Khoury Antoine Medawar Charbel Chidiac Cornelia Suss
    Eleonore Desberceaux Elie Nahas Michael Martini Michael Ofsowitz Sabine Abdelnour Sabrina Samari Style Modeling Agency VIP Martini
    [ 8 more... ] [ top 5 ]