Complaint Counterfeiting & Forgery Courts Criminal Documents Extradition Fraud Lithuania Misappropriation Tax Theft United States District Court for the Southern District of Florida USANovember 19, 2020

    Lithuania: Darius Vitkus

    Complaint to extradite Darius Vitkus, described as “the sole owner and shareholder Gvidonas UAB”, from the USA to Lithuania to face charges of fraud, forgery, misappropriation, tax evasion, and theft.


    • 8
    November 19, 2020
    Darius Vitkus
    USA
    Xx Xx Xx
    Tax
    Counterfeiting & Forgery, Fraud, Misappropriation, Theft
    Lithuania

    Topics

    Counterfeiting & Forgery Fraud Lithuania Misappropriation Tax
    Theft USA
    [ 2 more... ] [ top 5 ]

    Keywords

    Darius Vitkus Gvidonas UAB Swedbank AB