Application Courts Criminal Documents Fraud Hungary Liquidations & Insolvencies MLAT United States District Court for the District of Delaware USADecember 30, 2004

Hungary: Gyongyui Putics

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Gyongyui Putics and Miklos Szecsei for alleged bankruptcy fraud regarding Couronne du Roi LLC.

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Pages: 15

Date: December 30, 2004

Allegation: Fraud

Requesting Jurisdiction: Hungary

Case Number: Xx Xx Xx

Topic: Liquidations & Insolvencies

Plaintiffs/Applicants: USA

Topics

Keywords

Corona Classic LLC CorpAmerica, Inc. Couronne du Roi LLC Ecotrend-Co George Taylor

Gyongyui Putics Istvan Dorsanszki King’s Crown LLC Miklos Szecsei

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