Application Courts Criminal Documents Fraud Investment Israel MLAT Money Laundering United States District Court for the District of Columbia USASeptember 23, 2021

    Israel: Dror Dahan et al

    Application for the appointment of a Commissioner to collect evidence from Lightspeed Financial Services Group LLC – pursuant to a request for judicial assistance from Israel – for use in a criminal investigation into Dror Dahan and Hadar Dahan for suspected fraud and money laundering.


    • 13
    September 23, 2021
    Lightspeed Financial Services Group LLC
    USA
    Xx Xx Xx
    Investment
    Fraud, Money Laundering

    Topics

    Fraud Investment Israel Money Laundering USA

    Keywords

    Dror Dahan Hadar Dahan Lightspeed Financial Services Group