Application Courts Criminal Documents Fraud Investment Israel MLAT Money Laundering United States District Court for the District of Columbia USASeptember 23, 2021

Israel: Dror Dahan et al

Application for the appointment of a Commissioner to collect evidence from Lightspeed Financial Services Group LLC – pursuant to a request for judicial assistance from Israel – for use in a criminal investigation into Dror Dahan and Hadar Dahan for suspected fraud and money laundering.

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Pages: 13

Date: September 23, 2021

Defendants/Respondents: Lightspeed Financial Services Group LLC

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud, Money Laundering

Topics

Keywords

Dror Dahan Hadar Dahan Lightspeed Financial Services Group

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