Russia seeks information about Delaware-domiciled firm in theft investigation

18 years ago

Topics

Russia Theft USA

Keywords

Avrora Diamant Spb Frobister Invest and Trade Ltd. Incorporating Services Ltd. Michael McCusker Sergey Ivanovich Gritsaev

Sergey Ivanovich Gritsay

[ 1 more... ] [ top 5 ]

Article based on an application to collect evidencw for a criminal investigation into alleged theft – 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 14, 2007. Individuals and businesses mentioned in the request for assistance include Frobister Invest and Trade Ltd., Avrora Diamant Spb, Sergey Ivanovich Gritsay, a.k.a. Sergey Ivanovich Gritsaev; Incorporating Services Ltd., Michael McCusker.

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