Czech Republic requests evidence in Florida for fraud investigation

By David Marchant

21 years ago

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Keywords

Alexandr Novak AmSouth Bank RI Services Inc. SouthTrust Bank Steve Seaward

Article based on an application 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 29, 2004. Individuals and businesses mentioned in the request for assistance include Alexandr Novak, Steve Seaward, RI Services Inc., AmSouth Bank, and SouthTrust Bank.

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