Poland seeks evidence in Florida for investigation into Michal Wojewski

21 years ago

Topics

Fraud Poland USA

Keywords

Berlo Pomorskie Towarzystwo Leasing Company Hope Wiseman JJ Towarzystwo Opieki Medycznej Michal Wojewski Parker Leasing Financing Services

Paul Parker

[ 1 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance by Poland – that was filed at federal court in the USA on January 26, 2004. Individuals and businesses mentioned in the request for assistance include Michal Wojewski, Berlo Pomorskie Towarzystwo Leasing Company, JJ Towarzystwo Opieki Medycznej, Parker Leasing Financing Services, Paul Parker and Hope Wiseman.

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