Lithuania fraud investigators target Delaware-based Worldwide Incorporators Ltd.

By David Marchant

19 years ago

Topics

Fraud Lithuania USA

Keywords

ABF Lietuvos Tara Antanas Drungilas Belinda Lanyon Romaldas Petravicius Stasys Bogdonas

Transglobal Holdings LLC UAB Klaipedos kartono tara UAB Myxum Valerijus Karakulovas Worldwide Incorporators Ltd. Zilvinas Capas

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Article based on two applications for the appointment of Commissioners to collect evidence – pursuant to requests for judicial assistance from Lithuania – that were both filed at federal court in the USA on December 20, 2005. Individuals and businesses mentioned in the requests include ABF Lietuvos Tara, UAB Klaipedos kartono tara, Valerijus Karakulovas, Transglobal Holdings LLC, Antanas Drungilas, Worldwide Incorporators Ltd., Belinda Lanyon, Romaldas Petravicius, UAB Myxum, Stasys Bogdonas, and Zilvinas Capas.

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