Poland has requested evidence from International Guarantee Group Inc. in Boca Raton, Florida as part of a criminal investigation into alleged fraud.Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to a
Poland seeks evidence from International Guarantee Group in Florida
14 years ago
Topics
Fraud Poland USAKeywords
Andrzej Siwek Anna Zienczuk Eugene Barnett International Guarantee Group Krzysztof Graglewski