Netherlands seeks evidence from Florida men for investigation into narcotics trafficking

By David Marchant

21 years ago

Topics

Keywords

CI Premium Ltda. Cornelis Hendrik De Jongh Imperial Heating & Cooling Jeffrey Scott Grueninger Jonathan Abernathy

Krishnedath Mangal Maneco Import BV Petrus Leonardus Franciscus Tervoort Robert Christiaan Schutte

[ 4 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged narcotics trafficking – pursuant to a request for judicial assistance from the Netherlands – that was filed at federal court in the USA on February 19, 2004. Individuals and businesses mentioned in the request for assistance include Jonathan Abernathy, Jeffrey Scott Grueninger, Cornelis Hendrik De Jongh, Petrus Leonardus Franciscus Tervoort, Robert Christiaan Schutte, Krishnedath Mangal, Imperial Heating & Cooling, CI Premium Ltda., and Maneco Import BV.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.