Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Sergiy Savchuk and others for alleged fraud and money laundering involving Prime Invest LLC.
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Application Courts Criminal Documents Fraud MLAT Money Laundering Poland United States District Court for the Southern District of Florida USASeptember 16, 2010
Poland: Prime Invest LLC
50
September 16, 2010
USA
Topics
Fraud Money Laundering Poland USAKeywords
Anglo Management (USA) Inc. Carlton Management Inc. Craig Rayner Croptown Group LLC Elzbieta Tyszkiewicz