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French fraud investigators probe proposed purchase of Marseille soccer club

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from France - that was filed at federal court in the USA on February 15, 2008. Individuals and businesses mentioned in the request for assistance include Jack Kachkar, Robert Louis-Dreyfus, Ramon Duran, Countrywide Home Loans, and Olympique de Marseille.

France: Robert Louis-Dreyfus

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into alleged forgery regarding an attempted acquisition by Jack Kachkar of the professional soccer club Olympique de Marseille from its owner, Robert Louis-Dreyfus.