Italian fraud investigators seek interview of Dennis Herula

By David Marchant

19 years ago

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Keywords

Dennis Herula Farouk Khan Georges El Khoury

Article based on an application to collect evidence for a criminal investigation into alleged investment fraud – pursuant to a request for judicial assistance from Italy – that was filed at the U. S. District Court for the District of New Jersey on March 27, 2006. Individuals mentioned in the request for assistance include Georges El Khoury, Dennis Herula, and Farouk Khan.

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