Hungary seeks evidence from Delaware-domiciled CorpAmerica for bankruptcy fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged bankruptcy fraud – pursuant to a request for judicial assistance from Hungary – that was filed at federal court in the USA on December 30, 2004. Individuals and businesses mentioned in the request for assistance include Gyongyui Putics, Miklos Szecsei, George Taylor, Couronne Du Roi, Kiralykorona Korlatolt Felelossegu Tarsasag, King’s Crown LLC, Corona Classic LLC, Corona Korlatolt Felelossegu Tarsasag, CorpAmerica, Ecotrend-Corporation, and Istvan Szki.