Application for the appointment of a Commissioner to collect evidence from P.D.R. Solutions (U.S.) LLC – pursuant to a request for judicial assistance from Portugal – for a criminal investigation into “an unknown suspect(s) for fraud offenses”.
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Application Courts Criminal Documents Fraud MLAT Portugal Turkey United States District Court for the District of Columbia USAFebruary 6, 2020
Portugal: PDR Solutions (US) LLC
8
February 06, 2020
USA
Topics
Fraud Portugal Turkey USA