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    Articles Czech Republic Fraud MLAT USAAugust 7, 2007

    Czech Republic seeks evidence from Kansas residents for fraud inquiry

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    17 years ago

    Topics

    Czech Republic Fraud USA

    Keywords

    Betty Dillon Donna Peters James Lee Jane Diane Bueller Janet Duval
    Marguerite Dillon Ray Dillon IV Robert Brown, Jr. Robert Salisbury Steve Brogaard Tonder Susan Salisbury
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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 from the Czech Republic – that was filed at federal court in the USA on July 26, 2007. Individuals mentioned in the request for assistance include Steve Brogaard Tonder, James E. Lee, Janet L. Duval, Betty L. Dillon, Ray E. Dillon IV, Marguerite C. Dillon, Jane Diane Bueller, Robert Salisbury, Donna M. Peters, Susan S. Salisbury, and Robert D. Brown, Jr.