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

Poland: Piotr Osuch

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.


    • 44
    October 20, 2005
    Counterfeiting & Forgery, Fraud
    Poland
    Xx Xx Xx
    Investment
    USA

    Topics

    Australia Brazil Counterfeiting & Forgery Fraud Germany
    Investment Italy Mexico Poland Switzerland Taiwan USA United Kingdom
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    Keywords

    Ambel Group Inc. Asset Investment Group Limited Banco Bilbao Vizcaya Argentaria Bank Pekao BBVA
    Bernard Hardingham Chen Chen-Ming Citigroup Credex International Limited Czeslaw Adamski David Grow Deutsche Bank Dresdner Bank Edward Rogowski Edward Rutkowski Erwin Jess FC Trapp AG Federico de Azevedo Antunes GE Capital Bank Geoffrey Busch Gold Beach Foundation Inc. Grzegorz Dziedzinski Hans Peter Wildrath Hap Polk Harlan Polk Ian Francis Burns ING Bank International Multidevelopment Inc. ITT Group Ltd. Jennifer de Zerne Jerzy Lejman Jerzy Michlinski Jo Arpino John Daniel Deuter John Townley KB Securitas Koncern Agro-Fruct LLC Lin Shih Kuang Luiz Ferreira de Mores Luiz Moraez Marek Malek Michael Kupfer Michal Lewinski Miroslaw Klepacz Mobin Shater Ghassem Multi-Color Investment Limited Noel Collett Peter Shackleton Peter von Hochberg Peter von Hochburg Pictet & Cie Piotr Osuch Raiffeisen Bank Robert Dean Roland Lambregts Romario De Souza Faria Ryszard Olesinski Sherwood Group Pty Ltd. Sondej Janusz Stanislaw Swaczyj Stanislaw Zalesny Swiss Realinvest AG Thomas Waples United Collectors White Horse Trust White Horse Trust Prudential Wieslaw Binek William Gerald Gamble William Long Wladyslaw Osuch Wojcik Janusz Znok Pol LLC
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