Romania seeks evidence in US for fraud investigation
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.