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    Articles Fraud Investment Latvia MLAT USAMay 5, 2006

    Latvia seeks evidence from American Incorporations in New Jersey for fraud investigation

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    By
    14 years ago

    Topics

    Fraud Investment Latvia USA

    Keywords

    American Incorporations Anrijs Savruckis Centra Ekspedicija Elko Gruoa Euro-Amex Exchange
    Fortum LLC Joel Melrow Kristina Huzau Mikalai Huzau Mineds Leanid Orbitex Ricardo Perez Robert Newman Uldis Kass William Johnston Worlsfund Inc.
    [ 11 more... ] [ top 5 ]

    Latvia has requested information about a New Jersey company that is believed to have been the victim of a stock swindle. Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to a