Application Banks & Trusts Courts Criminal Czech Republic Documents Fraud MLAT United States District Court for the Northern District of Illinois USAFebruary 20, 2003

    Czech Republic: Ivan Racek et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Ivan Racek and Jan Racek for alleged fraud.


    • 20
    February 20, 2003
    Fraud
    Czech Republic
    Xx Xx Xx
    Banks & Trusts
    USA

    Topics

    Banks & Trusts Czech Republic Fraud USA

    Keywords

    Banco Popular Bank Austria Creditanstalt Ivan Racek Jan Racek