Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged breach of duty – pursuant to a request for judicial assistance from the Czech Republic – that was filed at federal court in the USA on January 18, 2008. Individuals mentioned in the request for assistance include Petr Hora, Kevin Thomas Devine, and Rodney Craig Dode.
Articles Czech Republic Fraud MLAT USAFebruary 11, 2008
Topics
Czech Republic Fraud USAKeywords
Kevin Thomas Devine Petr Hora Rodney Craig Dode