Poland: Wild West Domains LLC (Fraud Investigation into gudzowaty.org)

Application for the appointment of a Commissioner to collect evidence from Wild West Domains LLC – pursuant to a request for judicial assistance from Poland – for a criminal investigation into “an unknown individual or group of individuals for attempted fraud offenses”.

  • 10
    November 15, 2022
    Vaughn Ary, Martyna Pospieszalska
    Xx Xx Xx
    Wild West Domains LLC
    Happening NowOffshoreAlert vGlobal

    The platform for this week's OffshoreAlert vGlobal FREE virtual conference is now open, and it's not too late to register to watch sessions and participate in networking. vGlobal is a neutral platform where participants in high-value international finance around the world can learn, meet, and conduct business.

    If you haven't done so already, register now - for FREE - at www.vglobal.io.