Application Courts Criminal Documents Fraud MLAT Poland Tax United States District Court for the Southern District of Florida USASeptember 11, 2018

    Poland: Viking Trade LLC et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Poland – for a criminal investigation into suspected fraud by “O. B.” via Viking Trade LLC and Mustang SK while serving as president of Logistic Center LLC, Butterfly LLC, Inter Trans LLC, and Parma LLC.


    • 23
    September 11, 2018
    Fraud
    Poland
    Xx Xx Xx
    Tax
    USA

    Topics

    Fraud Poland Tax USA

    Keywords

    Butterfly, LLC Inter Trans, LLC Logistic Center, LLC Mustang SK Parma, LLC
    Viking Trade, LLC
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