Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Trinidad & Tobago into Sharaz Hassan, a.k.a. Lenny Hassan, for alleged fraud.
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Application Courts Criminal Documents Fraud MLAT Trinidad & Tobago United States District Court for the Southern District of Florida USA VenezuelaOctober 13, 2006
Trinidad & Tobago: Sharaz Hassan
52
October 13, 2006
USA
Topics
Fraud Trinidad & Tobago USA VenezuelaKeywords
Bank of America BankAtlantic Industria Metal Milenium Lenny Hassan Lenny Hassan, Furniture and Appliances Max Limited