Application China Courts Criminal Documents Fraud MLAT Moldova Money Laundering Romania Theft United States District Court for the District of Delaware USASeptember 3, 2008

    Romania: Jose De Alvare et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into Jose Enrique de Alvare (Berenguer). Gabriela Violeta Dinica, Alina Georgiana Toma, Anne-Marie Teodorescu and Tudora Teodorescu for alleged money laundering, fraud and embezzlement.


    • 23
    September 03, 2008
    USA
    Xx Xx Xx
    Fraud, Money Laundering, Theft
    Romania

    Topics

    China Fraud Moldova Money Laundering Romania
    Theft USA
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    Keywords

    Alexandru Cristian Tantareanu Alexandru Rosu Alina Georgiana Toma American Express Andreea Bianca Florentina Nar
    Andrei Mihnea Martinescu Anne-Marie Soumilas Anne-Marie Teodorescu BRD-GSG SA Corneliu Popescu Development & Financial Services, Inc. Florida Shipping Lines Ltd. Florin Vasile Bratu Gabriela Manda Gabriela Violeta Dinica Georges Constantin Gheorghe Marin Uciu Gheorghe Trandafir Gustav Ladislau Varga Ioan Paul Popescu Jose Enrique Berenguer de Alvare Jose Enrique de Alvare Berenguer Landmark International LLC MAC Investments Incorporation Mihai Pora Mihail Botea Olga Halikia Petru Brovcenco SA Salonul Auto Victoria SA SC Dafiaq Imobiliar SRL SC Hornbach Imobiliare SRL SC Imobiliar Invest Expert SRL SC Industrial Export SA SC Prismatown SA SC RPT Consulting SRL SC SIF Muntenia SA SC Visa Electromet SA Société Générale SPPI Rominsolv Spyridon Vlassopoulos Spyros Vlassopoulos Traian Paunescu Tudora Teodorescu Tudora Zvoristeanu Valerian Bodiu Ye Zhiping Ye Zhipping Zaharia Lazarescu
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