Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Regina Citron for allegedly submitting false information in order to obtain a real estate inheritance from her deceased parents, Jakub and Fradel Leblowitz.
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Application Courts Criminal Documents Fraud MLAT Poland United States District Court for the Eastern District of New York USASeptember 6, 2005
Poland: Jakub Leblowitz
14
September 06, 2005
USA
Topics
Fraud Poland USAKeywords
Fradel Leblowitz Jakub Leblowitz Regina Citron