Application Courts Criminal Documents Fraud MLAT Sweden Theft United States District Court for the Middle District of Florida USAJune 9, 2008

Sweden: CTA Lind & Co. Scandinavia AB

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Sweden into Erik Lind for alleged fraud, embezzlement, breach of faith and bookkeeping crimes involving CTA Lind & Co. Scandinavia AB.

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Pages: 17

Date: June 09, 2008

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Theft

Requesting Jurisdiction: Sweden

Topics

Keywords

CTA Lind & Co. Scandinavia AB Erik Lind

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