Ronald Lawson

Slovakia requests evidence in New York for fraud investigation

Article based on an application to collect evidence for a criminal investigation into suspected fraud - pursuant to a request for judicial assistance from Slovakia - that was filed at federal court in the USA on July 8, 2004. Individuals and businesses mentioned in the request for assistance include B-Stavreal, Inc., Ronald Lawson, CFI Worldco Resources, Louis Genovese, and Roy Gusow.

Slovak Republic: B-Stavreal Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Slovak Republic into alleged investment fraud involving  B-Stavreal Inc.