Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Piotr Osuch, a.k.a. Peter von Hochburg, for alleged investment fraud, check forgery, and using a false passport and driver’s license to obtain financing for real estate transactions.
- Court Filings
- Poland: Piotr Osuch
Application Australia Brazil Counterfeiting & Forgery Courts Criminal Documents Fraud Germany Investment Italy Mexico MLAT Poland Switzerland Taiwan United Kingdom United States District Court for the District of Nevada USAOctober 20, 2005
TopicsAustralia Brazil Counterfeiting & Forgery Fraud Germany
KeywordsAmbel Group Inc. Asset Investment Group Limited Banco Bilbao Vizcaya Argentaria Bank Pekao BBVA