Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Robert Svoboda, who is accused of defrauding at least 10 Czech vendors of food products from 1996 to 1998 by ordering food products with the knowledge that he would not be able to pay for them.
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Application Courts Criminal Czech Republic Documents Fraud MLAT United States District Court for the Northern District of Illinois USAOctober 16, 2001
Czech Republic: Robert Svoboda
31
October 16, 2001
USA
Topics
Czech Republic Fraud USAKeywords
Freedom LLC Havlik-Opal LLC Infinity LLC Intertex Trading Jisa Jiri