Article based on an application to collect evidence for a criminal investigation into alleged embezzlement – pursuant to a request for judicial assistance from the Czech Republic – that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Jan Kic, Patrik Machnik, Pilotmech Aircraft Service Inc., Extruindustrie CR k.s., Augustin Maiz, Billy J. Morgan, Cessna 411 Inc., and Stanley Zak.
Articles Czech Republic Fraud MLAT USAJuly 2, 2008
Topics
Czech Republic Fraud USAKeywords
Augustin Maiz Billy Morgan Cessna 411 Inc. Extruindustrie Jan Kic