Application Courts Criminal Documents Hungary Lebanon Mexico MLAT Money Laundering Romania United States District Court for the Eastern District of California USAFebruary 5, 2018

Hungary: Csilla Ildiko Fekete

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Hungary – for a criminal investigation into Csilla Ildiko Fekete, Sacramento Packing Inc. and others for suspected money laundering.


    • 12
    February 05, 2018
    USA
    Xx Xx Xx
    Money Laundering
    Hungary

    Topics

    Hungary Lebanon Mexico Money Laundering Romania
    USA
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    Keywords

    Bank of America Csilla Ildiko Fekete Erste Bank Naturasol Sa De CV Sacramento Packing Inc.