Application Courts Criminal Documents Fraud MLAT Poland United States District Court for the Middle District of Florida USAMay 31, 2000

    Poland: Herbert Fiss

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Herbert Fiss and Florida International Marketing and Sales Corporation for alleged fraud.


    • 34
    May 31, 2000
    USA
    Xx Xx Xx
    Fraud
    Poland

    Topics

    Fraud Poland USA

    Keywords

    AmerBank AmSouth Bank Anna Lekka Fim and Sales Corp. Florida International Marketing and Sales Corporation
    Herbert Fiss Krzysztof Mezykowski Leonard SC Piotr Kaminski Ryszard Ladniak
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