Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Ukraine into Oleksandr Volfovich Kovalenko, Alex Ivanenko, Joseph McGregory, Joseph Armand Diasso and others for alleged fraud.
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Application Courts Criminal Documents Fraud MLAT Ukraine United States District Court for the District of Delaware USAApril 21, 2005
Ukraine: Jefferson & McKenzie Ltd.
20
April 21, 2005
USA
Topics
Fraud USA UkraineKeywords
Alena Lunko Alex Ivanenko DN Tsaregorodtsev Jefferson & McKenzie Ltd. Jefferson & McKenzie Personnel Agency Corporation