Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Jozsef Nagy for alleged fraud, specifically that he took money from individuals on the promise of importing cars or spare car parts from the USA to Hungary but did not deliver the items and did not return the money.
71
December 04, 2008
USA
Topics
Fraud Hungary USAKeywords
American Freight Line Southeast Inc. Deel Saab Istvan Szikszai Jozsef Nagy RAL Group LLC