Ilan Shor v. Matei Dohotaru: Motion to Comply with Subpoena (‘Moldova Criminal Appeal’)

    Motion to Comply with Subpoena in Ilan Shor, described as “a prominent businessman and politician in Moldova” v. Matei Dohotaru for use in Ilan Shor’s appeal after being “tried and convicted of various offenses connected to the disappearance of $1 billion from three Moldovan banks in 2014”, filed at the U.S. District Court for the District of Columbia.

  • 92
    July 26, 2023
    Matei Dohotaru
    Ilan Shor
    Xx Xx Xx
    Amelia Schmidt, KaiserDillon