Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Latvia – for a criminal investigation into alleged fraud involving B ARS International LLC.
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Application Courts Criminal Cyprus Documents Fraud Latvia MLAT United States District Court for the Western District of Arkansas USAMarch 20, 2013
Latvia: B ARS International Ltd. Co.
29
March 20, 2013
USA
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Cyprus Fraud Latvia USAKeywords
Curtis M. Hanson Gaisa sporta sertifikacijas centrs Latvian Investment & Development Agency Mosque Technologies Pacific Registered Agents, Inc.