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USA v. Sendjer Shefket: Criminal Complaint & Arrest Warrant

Complaint Courts Criminal Documents Fraud Investment Sendjer Shefket United Kingdom United States District Court for the District of South Carolina USAMarch 7, 2003

USA v. Sendjer Shefket: Criminal Complaint & Arrest Warrant

Criminal complaint and arrest warrant against Sendjer Shefket for alleged investment fraud at the U. S. District Court for the District of South Carolina.

Pages: 19

Date: March 07, 2003

Defendants/Respondents: Sendjer Shefket

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Fraud Investment USA United Kingdom

Keywords

Christopher David Martin Janie Kirkwood Lou DeFranco Mark Thomas Paul Jennings

Sendjer Shefket Sweet Tea Investments Target Financiere SA Yen Lung Chen

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