French fraud investigators probe proposed purchase of Marseille soccer club

By David Marchant

17 years ago

Topics

France Fraud USA

Keywords

Countrywide Home Loans Jack Kachkar Olympique de Marseille Ramon Duran Robert Louis-Dreyfus

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from France – that was filed at federal court in the USA on February 15, 2008. Individuals and businesses mentioned in the request for assistance include Jack Kachkar, Robert Louis-Dreyfus, Ramon Duran, Countrywide Home Loans, and Olympique de Marseille.

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