Application Courts Criminal Denmark Documents Fraud MLAT United States District Court for the Southern District of California USAApril 22, 1999

    Denmark: Palle Hemicke et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Palle Hemicke, Svend Thorn, Tom-Ayn Ipsen, and Hans Jorn Lykke for alleged fraud against creditors.


    • 54
    April 22, 1999
    USA
    Xx Xx Xx
    Fraud
    Denmark

    Topics

    Denmark Fraud USA

    Keywords

    Aktivbanken Cannon Power Corporation Chanka ApS Egnsbank Han Herred EIT I/S
    Hans Jorn Lykke Heinz Frellesen Jysk Virksomhedsformidling AS Jyske Bank Kitax ApS Midtbank Nordfyns Bank Ole Stolberg Palle Hemicke Peter Rasmussen PricewaterhouseCoopers Sanexco Management AS Sparekassen Nordjylland Staco Holding AS Svend Thorn Tom-Ayn Ipsen Virksomhedsformidlerne IS
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