Application Courts Criminal Documents Fraud MLAT Russia United States District Court for the Western District of North Carolina USAApril 3, 2003

    Russia: Svetlana Danyukova et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Svetlana Danyukova, Lyudmila Matveeva, Keith Garner, America Unlimited Inc. and Kolibri-97 LLC for allegedly defrauding people who wanted to live and work in the United States.


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    April 03, 2003
    USA
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    Fraud
    Russia

    Topics

    Fraud Russia USA

    Keywords

    America Unlimited Corporation America Unlimited Inc. Clyde Savings Bank Colibri-97 LLC Evgeny Dmitriev
    First Union Bank First Union National Bank Hometown Bank Keith Garner Lyudmila Matveeva Lyudmila Shumilo Svetlana Danyukova Yulia Klimova
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