Poland: Newfold Digital Inc. (‘SwissTrade Exchange Fraud Investigation’)

Application for the appointment of a Commissioner to collect evidence from Newfold Digital Inc. – pursuant to a request for judicial assistance from Poland – for a criminal investigation into “G.R. and other individuals for fraud offenses” involving “the fraudulent SwissTrade Exchange platform”.

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Pages: 11

Date: January 31, 2023

Defendants/Respondents: Newfold Digital Inc.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vaughn Ary

Topics

Keywords

Newfold Digital SwissTrade Exchange

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