Application British Virgin Islands Courts Criminal Documents France Fraud MLAT Russia Telecommunications United States District Court for the District of Delaware USAAugust 12, 2015

    France: Russian Satellite Communications Company

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from France – for a criminal investigation into suspected fraud by British Virgin Islands-domiciled Orion Satellite Communication Inc. to the detriment of alleged victim Russian Satellite Communications Company.


    • 27
    August 12, 2015
    Fraud
    France
    Xx Xx Xx
    Telecommunications
    USA

    Topics

    British Virgin Islands France Fraud Russia Telecommunications
    USA
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    Keywords

    AIM Services Artur Adam Dela Brian White David Bonderman Eutelsat SA
    Geosat 3 SA Geosat Extended SA Holding Financiere Celestial SA I.S. Papovyan James G. Coulter Naxos Investments Limited SA Nebozzo Holding Companies Nebozzo Sarl Orion Satellite Communication Inc. Pacific Group Russian Satellite Communications Company Satellite Orion Communication Chambers Soxan Investments Inc. Spectrum Equity Associates IVT Spectrum Equity Investors Spectrum Galileo IV LLC Texas Equity Group TPG Galileo IV LLC Trident Chambers V.S. Filimonov Victor Guersimov William S. Price III
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