Marcela Stavjanikova

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Czech fraud investigators seek evidence in Florida

Article based on an application for permission to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on June 8, 2006. Individuals and businesses mentioned in the request for assistance include Marcela Stavjanikova, Alfa Ricany Ltd., Fipeco LLC, Alfa Holding Ltd., GE Capital Bank Ltd., Stuart Rothenberg, Webster Bank, and Norman Hammond.

Czech Republic: Marcela Stavjanikova

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Marcela Stavjanikova for alleged fraud.