Germany seeks evidence in New Hampshire for investigation into fraud and tax evasion

By David Marchant

21 years ago

Topics

Keywords

Elab Company, Inc. Elab Corporation FDN Messtechnik Gesellschaft mit beschranker Haftung Klaus Englert Ulrich Loeffler

Article based on an application to collect evidence for a criminal investigation into alleged fraud and tax evasion – pursuant to a request for judicial assistance by Germany – that was filed at federal court in the USA on January 13, 2004. Individuals and businesses mentioned in the request for assistance include Klaus Englert, Ulrich Loeffler, FDN Messtechnik Gesellschaft mit beschranker Haftung, Elab Corporation, and Elab Company, Inc.

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