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    Articles Fraud MLAT Poland USAMay 31, 2004

    Poland seeks evidence about California-based Hardage Group for criminal investigation into hotel deal

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    By
    14 years ago

    Topics

    Fraud Poland USA

    Keywords

    Andrzej Kaczmarkiewicz Genesis Hotels Hardage Group Hardage Suite Hotels John Harris
    Marioco LLC Michael Brody Nomura Assets Capital Samuel Alton Hardage William Chasey Woodfin Suite Hotels
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    Poland has requested evidence in Delaware as part of a criminal investigation into the “failure of obligations of persons” who allegedly abandoned a proposed hotel development in Lodz, Poland. Details are contained in an application for the appointment of a