Application by Israeli national Eli Sabag to take discovery from Marion County Community Corrections and John Deiter for use in “an intended criminal complaint” in the United Kingdom against German national Lars Windhorst for suspected fraud and bribery regarding the sale of Israel’s GPS Global Tracking & Surveillance System Ltd. to Track Group Inc., of Illinois, filed at the U. S. District Court for the Southern District of Indiana. Editor’s Note: This application was filed under seal on December 31st, 2019 and unsealed on February 11th, 2020.
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- Eli Sabag v. Marion County Community Corrections et al: Discovery Application
Application Bribery & Corruption British Virgin Islands Civil Courts Discovery Documents Fraud Germany Israel Monaco United Kingdom United States District Court for the Southern District of Indiana USADecember 31, 2019
Eli Sabag v. Marion County Community Corrections et al: Discovery Application
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Marion County Community Corrections, John Deiter
Eli Sabag
Topics
Bribery & Corruption British Virgin Islands Fraud Germany IsraelKeywords
Eli Sabag GPS Global Tracking & Surveillance System Ltd. Guy Dubois John Deiter Lars Windhorst