Application Armenia Courts Criminal Documents Fraud MLAT Theft United States District Court for the District of Delaware USAMay 19, 2016

Armenia: Arsen Abrahamyan

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Armenia – for a criminal investigation into Arsen Abrahamyan and Arsen Toros Avetisyan for suspected fraud and theft.


    • 11
    May 19, 2016
    USA
    Xx Xx Xx
    Fraud, Theft
    Armenia

    Topics

    Armenia Fraud Theft USA

    Keywords

    Arsen Mayor Abrahamyan Arsen Toros Avetisyan Barclays Bruce Slicker BTA Bank
    Calvin Fillmore David Nelson James Naplacic John Haughtigen John Healy Matthew Estes Michael Casotti Paul Rubin Richard Scala Scott Wineke Timothy Cottrell Venkat Venkatraman
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