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”.
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Application Courts Criminal Documents Dominica Fraud Investment MLAT Poland United States District Court for the District of Columbia USAJanuary 31, 2023
Poland: GoDaddy.com LLC (‘SwissTrade Exchange Fraud Investigation’)
11
January 31, 2023
GoDaddy.com LLC
USA
Topics
Dominica Fraud Investment Poland USAKeywords
GoDaddy.com SwissTrade Exchange