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 granted by the U. S. District Court for the District of Delaware on March 9, 2004. Individuals and businesses mentioned in the complaint are Roman Bohm, Netcar LLC, Autogold-Trade Company, and VI Kavka.
Topics
Czech Republic Fraud USA UkraineKeywords
Autogold-Trade Company Netcar LLC Roman Bohm VI Kavka