Erik Lind

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Sweden seeks evidence in Florida for probe into alleged embezzlement

Article based on an application to collect evidence for a criminal investigation into alleged embezzlement - pursuant to a request for judicial assistance from Sweden - that was filed at federal court in the USA on June 9, 2008. Individuals and businesses mentioned in the request for assistance include CTA Lind & Co. Scandinavia AB, and Erik Lind.

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.