Czech fraud investigators seek evidence in Florida

By David Marchant

18 years ago

Topics

Keywords

Alfa Holding Ltd. Alfa Ricany Ltd. Fipeco LLC GE Capital Bank Marcela Stavjanikova

Norman Hammond Stuart Rothenberg Webster Bank

[ 3 more... ] [ top 5 ]

Article based on an application for permission to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from the Czech Republic – that was filed at federal court in the USA on June 8, 2006. Individuals and businesses mentioned in the request for assistance include Marcela Stavjanikova, Alfa Ricany Ltd., Fipeco LLC, Alfa Holding Ltd., GE Capital Bank Ltd., Stuart Rothenberg, Webster Bank, and Norman Hammond.

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