Application for the appointment of a Commissioner to collect evidence
for a criminal investigation in Poland into Herbert Fiss and Florida
International Marketing and Sales Corporation for alleged fraud.
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Application Courts Criminal Documents Fraud MLAT Poland United States District Court for the Middle District of Florida USANovember 9, 2010
Poland: Herbert Fiss(2)
35
November 09, 2010
USA
Topics
Fraud Poland USAKeywords
AmerBank AmSouth Bank Anna Lekka Florida International Marketing and Sales Corporation Herbert Fiss