Article based on an application for the appointment of a Commissioner 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 March 9, 2005. Individuals and businesses mentioned in the request for assistance include Jaroslav Černý, Vera Černá, International FAAF, Carousel Music, and Eurotel.
Articles Czech Republic Fraud MLAT USAMarch 31, 2005
Topics
Czech Republic Fraud USAKeywords
Carousel Music Eurotel International FAAF Jaroslav Cerny Vera Cerna