Application Courts Criminal Documents Fraud MLAT Poland United States District Court for the Southern District of Florida USAJune 28, 2010

    Poland: AMS Enterprise et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into possible fraudulent activity relating to a loan made by AMS Enterprise, of which Sam and Marta Avny were shareholders.


    • 29
    June 28, 2010
    USA
    Xx Xx Xx
    Fraud
    Poland

    Topics

    Fraud Poland USA

    Keywords

    A-1 Properties AMS Enterprise Biaglas Marta Avny Sam Avny