Jozsef Nagy

Hungary has requested evidence from companies in Delaware and Florida as part of a criminal investigation by police in Budapest into a man accused of operating a car import fraud. Details are contained in an application for the appointment of

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Jozsef Nagy for alleged fraud, specifically that he took money from individuals on the promise of importing cars or spare car parts from the USA to Hungary but did not deliver the items and did not return the money.

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Hungary - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Jozsef Nagy, Star Gate International LLC, Bens-Union Kereskedelmi Korlatolt Felelossegu Tarsasag, Tibor Pongracz, Istvan Szikszai, and Sziki-Car Korlatolt Felelossegu Tarsasag.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Jozsef Nagy for alleged fraud.