Hungary seeks information about Delaware-domiciled Star Gate International

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Hungary – that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Jozsef Nagy, Star Gate International LLC, Bens-Union Kereskedelmi Korlatolt Felelossegu Tarsasag, Tibor Pongracz, Istvan Szikszai, and Sziki-Car Korlatolt Felelossegu Tarsasag.