Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and theft – pursuant to a request for judicial assistance from Cyprus – that was filed at federal court in the USA on February 15, 2008. Individuals and businesses mentioned in the request for assistance include Lykourgos Kyprianou, a.k.a. Lycourgos Kyprianou; Roys Poyatzis, Dann Angeloff, George Ellis, Tate Holt, Paul Bloom, Hermione Kyprianou, Ronald Lefton, Kurt Sedlmayer, AremisSoft Corporation, Southwood Management Ltd., Semark Consultancy Corporation Ltd., E-nnovations, E-ChaRM, Denon International Ltd., Spectra Pvt. Ltd., Spahn & Partner Finanz Consult GmbH, Spahn Partners & Finance, E-ChaRM, Still & Life GmbH, Viwsion Group LLC, Bank of Cyprus, Cyprus Popular Bank, Global 360, Inc., and Greenberg Traurig.
Topics
Cyprus Fraud Theft USAKeywords
AremisSoft Corporation Bank of Cyprus Cyprus Popular Bank Dann Angeloff George Ellis