Application Courts Criminal Documents Fraud Investment MLAT Poland Switzerland United States District Court for the District of Connecticut USAApril 28, 2016

    Poland: Jakub Winkler et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Poland – for a criminal investigation into suspected securities fraud involving Jakub Winkler, Joanna Kiersz, Pareto Invest Spolka, and others.


    • 51
    April 28, 2016
    Fraud
    Poland
    Xx Xx Xx
    Investment
    USA

    Topics

    Fraud Investment Poland Switzerland USA

    Keywords

    Alior Bank Cibola Financial AG Cibola One First Business Insurance Corporation Interactive Brokers LLC
    Jakub Winkler Joanna Kiersz Omega Futures Pareto Invest Spokla
    [ 4 more... ] [ top 5 ]