Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Hans-Ulrich Schager, Christian Zogg, Marianna Martin and Alfred Sturwold for alleged fraud.
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Application Courts Criminal Documents Fraud Germany MLAT United States District Court for the Southern District of Florida USAApril 1, 2003
Germany: Hans-Ulrich Schager et al
23
April 01, 2003
USA
Topics
Fraud Germany USAKeywords
Alfred Sturwold Alfred Velarde America Trust & Foundation Inc. Christian Zogg Hans-Ulrich Schager