Poland seeks evidence from Illinois resident for fraud inquiry

By David Marchant

18 years ago

Topics

Fraud Poland USA

Keywords

Christine Chrobak Szczepan Chrobak Tomasz Studniowski

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Poland – that was filed at federal court in the USA on May 9, 2007. Individuals mentioned in the request for assistance include Tomasz Studniowski, Christine Chrobak, and Szczepan Chrobak.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.