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Articles Czech Republic Fraud Investment MLAT USAJuly 2, 2008

Czech Republic seeks evidence from Delaware and Arkansas firms for embezzlement investigation

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16 years ago

Topics

Czech Republic Fraud Investment USA

Keywords

Central Delaware Corporate Services Ceska lidova druzstevni zalozna Charles Black Cynthia Fletcher Euro Invest Alliance LLC
George Engineering JSC Igor Simonovsky Jiri Jakes Lenox America LLC Metalco LLC Pavel Volec Peter Kopp Servucomp Inc. Thomas Real LLC
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Article based on an application to collect evidence for a criminal investigation into alleged embezzlement, breach of trust and insider trading – pursuant to a request for judicial assistance from the Czech Republic – that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Jiri Jakes, Igor Simonovsky, Peter Kopp, Pavel Volec, Ceska lidova druzstevni zalozna, Metalco LLC, Thomas Real LLC, George Engineering JSC, Lenox America LLC, Servucomp Inc., Charles Black, Cynthia Fletcher, Central Delaware Corporate Services Inc., and Euro Invest Alliance LLC.