James Martino

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Netherlands seeks evidence of New York resident for fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Netherlands - that was filed at federal court in the USA on June 29, 2004. Individuals mentioned in the request for assistance include Balakrishnan Menon, and James Martino.

Netherlands: Balakrishnan Menon

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Balakrishnan Menon or alleged fraud.