Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Georges El Khoury and others for alleged investment fraud in the amount of $52 million. The evidence sought comprises an interview with Dennis Herula, “an inmate at the Federal Correctional Institution in Fort Dix, New Jersey”, and Farouk Khan, “a resident or Hillsborough, New Jersey”.
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Topics
Fraud Investment Italy USAKeywords
Dennis Herula Farouk Khan Georges El Khoury