Criminal complaint and arrest warrant against Sendjer Shefket for alleged investment fraud at the U. S. District Court for the District of South Carolina.
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Complaint Courts Criminal Documents Fraud Investment Sendjer Shefket United Kingdom United States District Court for the District of South Carolina USAMarch 7, 2003
USA v. Sendjer Shefket: Criminal Complaint & Arrest Warrant
19
March 07, 2003
Sendjer Shefket
USA
Topics
Fraud Investment USA United KingdomKeywords
Christopher David Martin Janie Kirkwood Lou DeFranco Mark Thomas Paul Jennings