Application for the appointment of a Commissioner to collect evidence from AT&T Corporation – pursuant to a request for judicial assistance from Hungary – for a criminal investigation into János Góczi, Ferenc Szepesvari, Ilona Maria Bakro, Olga Baski, and István Nagy for suspected “extortion offenses” involving an alleged scheme in which the suspects were employed by a bar and allegedly prevented customers – believed to be tourists – from leaving “until the customers handed over cash they did not owe”.
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Application Civil Courts Documents Extortion Hungary MLAT United States District Court for the District of Columbia USAJanuary 19, 2023
Hungary: János Góczi et al (‘Bar Employees Extorting Tourists’)
9
January 19, 2023
AT&T Corporation
Topics
Extortion Hungary USAKeywords
AT&T Ferenc Szepesvari Ilona Bakro István Nagy Janos Goczi