Hungary seeks evidence from Delaware-domiciled CorpAmerica for bankruptcy fraud investigation

By David Marchant

20 years ago

Topics

Keywords

Corona Classic LLC Corona Korlatolt Felelossegu Tarsasag CorpAmerica Couronne Du Roi Ecotrend-Corporation

George Taylor Gyongyui Putics Istvan Szki King’s Crown LLC Kiralykorona Korlatolt Felelossegu Tarsasag Miklos Szecsei

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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged bankruptcy fraud – pursuant to a request for judicial assistance from Hungary – that was filed at federal court in the USA on December 30, 2004. Individuals and businesses mentioned in the request for assistance include Gyongyui Putics, Miklos Szecsei, George Taylor, Couronne Du Roi, Kiralykorona Korlatolt Felelossegu Tarsasag, King’s Crown LLC, Corona Classic LLC, Corona Korlatolt Felelossegu Tarsasag, CorpAmerica, Ecotrend-Corporation, and Istvan Szki.

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