Article based on an application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Ukraine – that was filed at federal court in the USA on March 10, 2005. Individuals and businesses mentioned in the request for assistance include Hartwick, Lomanyuk Oleksandr Vasylyovych, Wellgrand LLC, John Brown, Automobile Group VIPOS, and American Incorporators, Ltd.
Topics
Fraud Tax USA UkraineKeywords
American Incorporators Ltd. Automobile Group VIPOS Hartwick John Brown Lomanyuk Oleksandr Vasylyovych