Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Robert Gabriel Mega and Stefan Andrei Mega for suspected forgery and fraud.
- Home
- Documents
- Type
- Court Filings
- Application
- Poland: Robert Mega et al
Application Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Poland United States District Court for the District of Columbia USADecember 11, 2019
Poland: Robert Mega et al
13
December 11, 2019
USA
Topics
Counterfeiting & Forgery Fraud Poland USAKeywords
Assemblies of God Credit Union Fidelity Investments Fifth Third Bank Robert Gabriel Mega Stefan Andrei Mega