Hungary seeks evidence in Delaware for investigation into alleged $44 m fraud

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Hungary – that was filed at federal court in the USA on December 22, 2005. Individuals and businesses mentioned in the request for assistance include Attila Kulcsar, Tibor Endre Rejto, El Abed Hasan, Mahmoud Abdo, Miklos Bitvai, Dr. Gabor Garamszegi, Dr. Erika Erzsebet Futo, Janos Meszaros, Eva Toth, Katalin Balassa, Hajnalka Pinizsi, Gyula Szeker, Pacific Traders Company LLC, Britton Interinvest Ltd., Atlantic Business Finance Ltd., Canadian Merchant Trading Inc., Megastar Trading Co., Feldman Management BV, Britalia Intenvesi Ltd., Glendale Inter-Management SA, Inter Capital Projects Ltd., Lobagola Investment Inc., Intercorp Holdings LLC, First Capital Invest LLC, Globe International Investment, American-Hungarian Fashionhouse Inc., The Montrade Establishment Ltd., Balmoral Group LLC, Ashmore Investments LLC, Geometax Holdings Ltd., K&H Equities Reszvenytarsasag, K&H Befektetesi Reszvenytarsasag, and JPMorgan Chase.