Yakov Schwartz

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Israel seeks evidence from NY resident for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud involving Yakov Schwartz - pursuant to a request for judicial assistance from Israel - that was filed at federal court in the USA on September 11, 2007.

Israel: Yakov Schwartz

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Yakov Schwartz for alleged fraud.