Erwin Guthoff

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Germany seeks telephone records for time-share fraud investigation

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 Germany - that was filed at federal court in the USA on January 11, 2006. Individuals and businesses mentioned in the request for assistance include Erwin Guthoff and Western Union.

Germany: Erwin Guthoff

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Germany into Erwin Guthoff for alleged fraud involving time-sharing agreements.