Netherlands: John Deuss et al (‘Fraud & Money Laundering’)

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Netherlands – for a criminal investigation John Deuss, a citizen of the Netherlands residing in Bermuda; Martina Deuss, a citizen and resident of the Netherlands, and First Curacao International Bank, of Curaçao, for suspected fraud and money laundering.


  • 40
    April 30, 2009
    Fraud, Money Laundering
    Netherlands
    Xx Xx Xx
    USA