Application Courts Criminal Czech Republic Documents Fraud MLAT United States District Court for the Western District of Arkansas USANovember 22, 2010

Czech Republic: Jiri Jakes

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Jiri Jakes, Igor Simkovsky and Petr Kopp for an alleged “breach of trust” while
administering a savings and loan institution called Ceska lidova druzstevni zalozna, which went
into bankruptcy.


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    November 22, 2010
    Fraud
    Czech Republic
    Xx Xx Xx
    Case 6:10-mc-00010-RTD - Request from Czech Republic for Judicial Assistance in Criminal Matters in the Matter of Jiri Jakes - U. S. District Court for the Western District of Arkansas - November 22, 2010
    USA

    Topics

    Czech Republic Fraud USA

    Keywords

    Ceska lidova druzstevni zalozna Charles Black Euro Invest Alliance LLC George Engineering JSC Igor Simkovsky
    Jiri Jakes Lenox America LLC Metalco LLC Pavel Volec Petr Kopp Servucomp Inc. Thomas Real LLC
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