Application for the appointment of a Commissioner to collect evidence from GoDaddy.com LLC – pursuant to a request for judicial assistance from Poland – for a criminal investigation into “G.R. and other individuals for fraud offenses” involving “the fraudulent SwissTrade Exchange platform”.
11
January 31, 2023
GoDaddy.com LLC
USA
Topics
Dominica Fraud Investment Poland USAKeywords
GoDaddy.com SwissTrade Exchange