Ukraine seeks evidence from Delaware-based Sid Garnett for fraud investigation

By David Marchant

21 years ago

Topics

Fraud USA Ukraine

Keywords

Fresco European Oksana Hryhorivna Hryschenko Oleksiy Mykolayovich Nechypornko Sid Garnett Tamak PC

Valeriy Vitaliyevich Berevan Volodomyr Volodymyrovich Nesposudniy Volodymir Petrusin

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Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance by the Ukraine – that was granted by the U. S. District Court for the District of Delaware on April 2, 2004. Individuals and businesses mentioned in the request for assistance include Volodymir Petrusin, Volodomyr Volodymyrovich Nesposudniy, Oleksiy Mykolayovich Nechypornko, Valeriy Vitaliyevich Berevan, Oksana Hryhorivna Hryschenko, Tamak private company, Fresco European LLC, and Sid Garnett.

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