Turkey seeks evidence in Idaho for investigation into alleged fraud

By David Marchant

20 years ago

Topics

Fraud Turkey USA

Keywords

Deniz Cevik Matthew Lauren Salazar Metin Tan Michael Paul Torres Nihat Yavuz

Article based on an application to collect evidence into alleged fraud – pursuant to a request for judicial assistance from Turkey – that was filed at federal court in the USA on September 8, 2004. Individuals and businesses mentioned in the request for assistance include Nihat Yavuz, Metin Tan, Deniz Cevik, Michael Paul Torres, and Matthew Lauren Salazar.

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