Application for the appointment of a Commissioner to collect evidence from Newfold Digital Inc. – 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”.
- Court Filings
- Poland: Newfold Digital Inc. (‘SwissTrade Exchange Fraud Investigation’)
Application Courts Criminal Documents Dominica Fraud Investment MLAT Poland United States District Court for the District of Columbia USAJanuary 31, 2023
TopicsDominica Fraud Investment Poland USA
KeywordsNewfold Digital SwissTrade Exchange