Application Courts Criminal Documents Fraud Investment Listed Securities MLAT Poland United States District Court for the Eastern District of Virginia USAJune 23, 2009

    Poland: Maciej Soporek

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Maciej Soporek and Warszawska Grupa Inwestycyjna Consulting Spolka z ograniczona odpowiedzilnoscia for suspected illegal financial activity.


    • 9
    June 23, 2009
    Fraud
    Poland
    Xx Xx Xx
    Investment, Listed Securities
    USA

    Topics

    Fraud Investment Listed Securities Poland USA

    Keywords

    Maciej Soporek Wachovia Securities Warszawska Grupa Inwestycyjna Consulting Spolka z ograniczona odpowiedzilnoscia