Application Courts Criminal Cyprus Documents Fraud Greece MLAT United States District Court for the District of Delaware USAMay 9, 2006

    Cyprus: Action Rental Services

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Nicolas Marangos, Yiannakis Aravis and others for suspected fraud.


    • 18
    May 09, 2006
    USA
    Xx Xx Xx
    Fraud
    Cyprus

    Topics

    Cyprus Fraud Greece USA

    Keywords

    Action Rental Services Ltd. Bank of America BankAtlantic Chris Kiltsikis Chris Williams
    Christos Tzavella Georgos Nikolaou Panayiotou Hellenic Bank Mainline Enterprises Ltd. Nicolas Marangos Nikola Marango Romont Enterprises Ltd. Stateline Enterprises Ltd. Washington Mutual Yiannakis Aravis
    [ 10 more... ] [ top 5 ]