Application Courts Criminal Documents Fraud MLAT Poland United States District Court for the Middle District of Florida USANovember 9, 2010

    Poland: Herbert Fiss(2)

    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.


    • 35
    November 09, 2010
    USA
    Xx Xx Xx
    Fraud
    Poland

    Topics

    Fraud Poland USA

    Keywords

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