Application Courts Criminal Documents Dominica Fraud Investment MLAT Poland United States District Court for the District of Columbia USAJanuary 31, 2023

    Poland: Newfold Digital Inc. (‘SwissTrade Exchange Fraud Investigation’)

    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”.


    • 11
    January 31, 2023
    Newfold Digital Inc.
    USA
    Xx Xx Xx
    Investment
    Fraud
    Vaughn Ary

    Topics

    Dominica Fraud Investment Poland USA

    Keywords

    Newfold Digital SwissTrade Exchange