Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Dov Fichman, Joseph Goldenberg, Trudi Goldenberg, Yigal Aloni, Benno Ganot and others for allegedly operating a scheme to defraud property owners.
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Application Counterfeiting & Forgery Courts Criminal Documents Fraud Israel MLAT Switzerland United States District Court for the Middle District of Florida USASeptember 8, 2000
Israel: Netanya Property
81
September 08, 2000
USA
Topics
Counterfeiting & Forgery Fraud Israel Switzerland USAKeywords
Abraham Haft Benno Gannot Benno Ganot Beno Ganot Bob Platt