Application Courts Criminal Denmark Documents Fraud Investment MLAT Norway Sweden Theft United States District Court for the Eastern District of Louisiana USASeptember 2, 2003

    Denmark: Kim Homgaard Christensen

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Kim Homgaard Christensen and Claus Weywadt, owners and managers of United Liberty Oil Corporation, for alleged fraud, embezzlement, breach of trust and misappropriation of funds.


    • 24
    September 02, 2003
    Fraud, Theft
    Denmark
    Xx Xx Xx
    Investment
    USA

    Topics

    Denmark Fraud Investment Norway Sweden
    Theft USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Claus Weywadt Davis Gillis Irion Bordelon Jefferson Davis Ruston III Kim Homgaard Christensen
    Morris Gore Omni Operating Company RIPCO Robert Bryan Ruston II Royal International Petroleum Corp. Tracy Devol Worthington United Liberty Oil Corporation WECCO Worldwide Exploration and Construction Co.
    [ 9 more... ] [ top 5 ]