Gyorgyi Vernerne Csongradi Bogdan

    • Home
    • Gyorgyi Vernerne Csongradi Bogdan

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Hungary seeks extradition of alleged Ponzi scheme fraudster

    Hungary has applied to extradite a 54-year-old naturalized United States national who has been accused of embezzlement in her native country regarding an alleged Ponzi scheme.Details are contained in an extradition complaint that was filed against Gyorgyi Vernerne Csongradi Bogdan at the U. S. District Court for the District of Connecticut on March 14, 2007.