Application Banks & Trusts Bulgaria Courts Criminal Documents Fraud MLAT United States District Court for the Southern District of Florida USASeptember 13, 2011

    Bulgaria: Daniel Rumenov Ivanov et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Bulgaria – for a criminal investigation into alleged fraud by Daniel Rumenov Ivanov and others.


    • 37
    September 13, 2011
    Fraud
    Bulgaria
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Bulgaria Fraud USA

    Keywords

    Abdel Murillo Claudia Duarte Daniel Rumenov Ivanov Eneidis Martinez Fernando Martinez Pelegrino
    First Investment Bank Krum Georgiev Krumkov Luis Martinez Pelegrino Miguel Alberti Pedro Rodriguez Del Toro Ramon Serano Regions Bank ReifeisenBank Bulgaria SunTrust Bank Washington Mutual Bank
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