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Articles Fraud MLAT Russia Theft USAApril 5, 2007

Russia requests evidence about Delaware-domiciled Contral LLC for fraud inquiry

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By
18 years ago

Topics

Fraud Russia Theft USA

Keywords

Abitare JSC AM-TAK Importes Inc. Contral LLC Cross Ocean Trading Frank Newman
Grigory Leonidovich Rabinovich Leyton Commerce Ltd. M-Light LLC Marat Vladislavovich Chekanov Mark Rekhtman Mitchell-B LLC Norman Gudman Oleg Vitalievich Lototsky PTP Lotos LLC Renat Ryashidovich Taktashev Sergey Evgenievich Filippov Splin LLC Steven Tatik TS Garp LLC
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Article based on an application to collect evidence – pursuant to a request for judicial assistance from Russia – that was filed at the U. S. District Court for the District of Delaware on March 13, 2007. Individuals and businesses mentioned in the request for assistance include Oleg Vitalievich Lototsky, Marat Vladislavovich Chekanov, Frank Newman, Abitare JSC, TS Garp LLC, AM-TAK Importes Inc., PTP Lotos LLC, Steven Tatik, Contral LLC, M-Light LLC, Mitchell-B LLC, Leyton Commerce Ltd., Renat Ryashidovich Taktashev, Sergey Evgenievich Filippov, Grigory Leonidovich Rabinovich, Cross Ocean Trading Ltd., Mark B. Rekhtman, Norman Gudman, and Splin LLC.