Polmos SA

Canadian attorney David Lesperance, who specializes in second passports, has had his law license suspended after being accused of 'misappropriating or mishandling' €900,000 from a client in China who wanted to become a citizen of Poland. In a separate complaint, Lesperance's business partner accused him of misappropriating at least $2.25 million and possibly more than $9 million, which Lesperance denies.

Reasons for Decision in The Law Society of Upper Canada v. David Sylvio Lesperance at The Law Society Tribunal.

Article based on an application to collect evidence for a criminal investigation into alleged bank fraud and forgery - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on November 14, 2007. Individuals and businesses mentioned in the request for assistance include Polmos SA, Ewa Wielochowska, InterCultural Corporation Donau-Dnepr, Jyske Bank A/S, Bank Gospodarki Zywnosciowej S.p.A., a.k.a. Bank BGZ SA; Sasky dvur s.r.o., and Franciszek Nowak.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged bank fraud and forgery involving Polmos SA.