Application Courts Criminal Documents MLAT Money Laundering Poland United States District Court for the Southern District of Florida USANovember 22, 2022

    Poland: 2MAC Company (‘Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from Valeria Schvartzman, P.A. regarding Chufy LLC – pursuant to a request for judicial assistance from Poland – for a criminal investigation into 2MAC Company for suspected money laundering.


    • 46
    November 22, 2022
    Money Laundering
    Christopher Clark
    Xx Xx Xx
    Valeria Schvartzman, P.A.
    USA

    Topics

    Money Laundering Poland USA

    Keywords

    2MAC Company Chufy LLC Dmytro Kaganovsky Eco Finish LLC Ivan Shamrai
    Oleksandr Yavorskyi Podoroha Konstiantyn Robert Rudzinski Valeria Schvartzman Vandin levgenii
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