Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Pierre Chariou and others for the alleged production and circulation of counterfeit currency.
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- France: Jean-Pierre Chariou et al
Application Argentina Bahrain Belgium Cayman Islands Chad Counterfeiting & Forgery Courts Criminal Documents DR Congo France Fraud MLAT Morocco Niger South Africa Switzerland United Arab Emirates United States District Court for the Southern District of Florida USAMarch 4, 2002
France: Jean-Pierre Chariou et al
15
March 04, 2002
USA
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Argentina Bahrain Belgium Cayman Islands ChadKeywords
Ciccone Calcongrafica Claude Sokolovitch Credit Suisse Evans International Inc. Hicham Mandari