Robert Yoffie

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Italy seeks evidence from South Carolina resident for criminal investigation

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.

Italy: Georges El Khoury

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.