Libertoi LLC

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France seeks evidence from Delaware-domiciled Libertoi LLC

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 March 31, 2006. Individuals and businesses mentioned in the request for assistance include Marie-Josee Salvaire, Nicolas Zoonekynd, Libertoi LLC, Whale Trade France, New Import Club, and Cofipac.

France: Marie-Josee Salvaire et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Marie-Josee Salvaire and Nicolas Zoonekynd for alleged fraud through an 'investment club', New Import Club.