Application Courts Criminal Documents Fraud Hungary Liquidations & Insolvencies MLAT United States District Court for the District of Delaware USADecember 30, 2004

    Hungary: Gyongyui Putics

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Gyongyui Putics and Miklos Szecsei for alleged bankruptcy fraud regarding Couronne du Roi LLC.


    • 15
    December 30, 2004
    Fraud
    Hungary
    Xx Xx Xx
    Liquidations & Insolvencies
    USA

    Topics

    Fraud Hungary Liquidations & Insolvencies USA

    Keywords

    Corona Classic LLC CorpAmerica, Inc. Couronne du Roi LLC Ecotrend-Co George Taylor
    Gyongyui Putics Istvan Dorsanszki King’s Crown LLC Miklos Szecsei
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