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    Articles Banks & Trusts Fraud MLAT Money Laundering Romania USAOctober 7, 2008

    Romania seeks evidence in US for fraud investigation

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    16 years ago

    Topics

    Banks & Trusts Fraud Money Laundering Romania USA

    Keywords

    Alina Georgiana Toma American Express Anne-Marie Teodorescu Development & Financial Services, Inc. Florida Shipping Lines Ltd.
    Gabriela Violeta Dinica Jose Enrique de Alvare Berenguer Landmark International LLC Olga Halikia SC Dafiaq Comercial SRL SC Dafiaq Imobiliar SRL SC Dafiaq International SRL SC Imobiliar Invest Expert SRL SC Prismatown SA SC Salonul Auto Victoria SA Spyros Vlassopoulos Teodorescu Tudora
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    Article based on Dan application for the appointment of a
    Commissioner to collect evidence for a criminal investigation into alleged bankruptcy fraud, money laundering and embezzlement – pursuant to a request for judicial
    assistance from Romania – that was filed at federal court on September 3, 2008. Individuals and businesses mentioned in the request for assistance include Jose Enrique de Alvare Berenguer, Gabriela Violeta Dinica, Alina Georgiana Toma, Anne-Marie Teodorescu, Teodorescu Tudora, Development & Financial Services, Inc., Olga Halikia, Spyros Vlassopoulos, American Express Bank, SC Prismatown SA, SC Salonul Auto Victoria SA, SC Dafiaq Imobiliar SRL, SC Dafiaq Comercial SRL, SC Dafiaq International SRL, SC Imobiliar Invest Expert SRL, Florida Shipping Lines Ltd., and Landmark International LLC.