Application Courts Criminal Czech Republic Documents Fraud MLAT Poland United States District Court for the Middle District of Florida USAJuly 21, 2005

Czech Republic: Jaromir Bruska

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Florida resident Jaromir Bruska, an executive of the company Boskovstejnska LLC; Marek Macura and Agnieszka Paszkiewicz for allegedly defrauding several Czech companies by entering into purchase agreements to buy various types of building supplies and machinery, automotive accessories, and an automobile, and failing to pay the balance on each agreement after making the initial down payment.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 62

Date: July 21, 2005

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud

Requesting Jurisdiction: Czech Republic

Topics

Keywords

Agnes Vavro Agnieszka Paszkiewicz Auto - Tichy LLC Barum Continental LLC BOS LLC

Boskovstejnska LLC Coleman SI LLC Daewoo Forklift LLC Jaromir Bruska Marek Macura Marek Michalik Miroslav Martinek - Martan MPL Kauf Pumpa JSC Stavo Artikel JSC Stefan Czucz

[ 11 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.