Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Denmark into Theodor Jens-Jorgen Kruse Madsen and Kjeld Kornum Larsen for alleged fraud and tax fraud, including allegedly selling distribution rights to films they did not own.
- Home
- Documents
- Type
- Court Filings
- Application
- Denmark: Theodor Jens-Jorgen Madsen et al
Application Courts Criminal Denmark Documents Fraud MLAT Tax United States District Court for the Southern District of California USAJune 29, 1998
Topics
Denmark Fraud Tax USAKeywords
AEFD Inc. August Entertainment Film Distribution August Entertainment Inc. Bruce St. J. Lilliston Cannon Power Corp.