Russia: Svetlana Danyukova et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Russia into Svetlana Danyukova, Lyudmila Matveeva, Keith Garner, America Unlimited Inc. and Kolibri-97 LLC for allegedly defrauding people who wanted to live and work in the United States.

DOCUMENT.PDF File Size: 1.13 MB
35
April 03, 2003
USA
2003-mc-00050
Fraud
Russia

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