Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Jozsef Nagy for alleged fraud, specifically that he took money from individuals on the promise of importing cars or spare car parts from the USA to Hungary but did not deliver the items and did not return the money.
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Application Courts Criminal Documents Fraud Hungary MLAT United States District Court for the Southern District of Florida USADecember 4, 2008
Hungary: Jozsef Nagy
71
December 04, 2008
USA
Topics
Fraud Hungary USAKeywords
American Freight Line Southeast Inc. Deel Saab Istvan Szikszai Jozsef Nagy RAL Group LLC