Slovakia seeks evidence in Florida for investigation into alleged advance fee fraud

By David Marchant

19 years ago

Topics

Fraud Slovakia USA

Keywords

Dracom Airline Taurus International Investment Tokaj & Co.

Article based on an application to collect evidence for a criminal investigation into an alleged advance fee fraud – pursuant to a request for judicial assistance from Slovakia – that was filed at federal court in the USA on July 25, 2005. Businesses mentioned in the application include Taurus International Investment Inc., Dracom Airline, and Tokaj & Co.

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