Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into possible fraudulent activity relating to a loan made by AMS Enterprise, of which Sam and Marta Avny were shareholders.
- Home
- Documents
- Type
- Court Filings
- Application
- Poland: AMS Enterprise et al
Application Courts Criminal Documents Fraud MLAT Poland United States District Court for the Southern District of Florida USAJune 28, 2010
Poland: AMS Enterprise et al
29
June 28, 2010
USA
Topics
Fraud Poland USAKeywords
A-1 Properties AMS Enterprise Biaglas Marta Avny Sam Avny