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    Articles MLAT Money Laundering Poland USANovember 19, 2009

    Poland seeks information about Prime Invest LLC in Delaware

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    By
    14 years ago

    Topics

    Money Laundering Poland USA

    Keywords

    Albany Managers Albany Managers Limited Alick Lawrence Chambers Annesley Packaging Aromatic Research Corp.
    Bellato Trading Carlton Management Corporate Invest Inc. Corporate Management Inc. Craig Rayner Croptown Group Elzbieta Tyszkiewicz Florida Filing and Search Services Freelane Developments Homeric Limited ING Bank International Company Services Jerzy Robak KHS Maschinen Und Aniagenbau GmbH Krones Lightware Business Group Lord Markham Clinton Margarita Chervonenko Marian Savchuk Mark Rayner Maximalt Mikkoplast Ltd. Odenwald Company Prime Invest LLC Rick Fletcher Rodolphe Lucien Felix Cuangeus Rodolphe Lucien Felix Evangelisti Sergiy Savchuk SESA Ltd. SESA Polska LLC SESA-Trade Ltd. SESA-Trans Simpson Marketing Stott and Company Sylvia Rayner Tecza Mazur Tessa Developments UAB VP Market Lithuania
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    Poland is seeking information about a company apparently incorporated in both Delaware and Florida – Prime Invest, LLC – for use in a criminal investigation into alleged money laundering. As part of the alleged scheme, British nationals Craig and Sylvia