Georges El Khoury

Italy seeks evidence from South Carolina resident for criminal investigation

May 5, 2006

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged securities fraud and money laundering - pursuant to a request for judicial assistance from Italy - that was filed at federal court in the USA on March 29, 2006. Individuals mentioned in the request for assistance include Georges El Khoury and Robert Yoffie.

Italian fraud investigators seek interview of Dennis Herula

April 6, 2006

Article based on an application to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from Italy - that was filed at the U. S. District Court for the District of New Jersey on March 27, 2006. Individuals mentioned in the request for assistance include Georges El Khoury, Dennis Herula, and Farouk Khan.

Italy: Georges El Khoury

March 29, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Georges El Khoury and others for alleged securities fraud and money laundering.

Italy: Georges El Khoury et al

March 27, 2006

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Georges El Khoury and others for alleged investment fraud in the amount of $52 million. The evidence sought comprises an interview with Dennis Herula, "an inmate at the Federal Correctional Institution in Fort Dix, New Jersey", and Farouk Khan, "a resident or Hillsborough, New Jersey".