Article based on an application to collect evidence for a criminal investigation into suspected fraud – pursuant to a request for judicial assistance from Slovakia – that was filed at federal court in the USA on July 8, 2004. Individuals and businesses mentioned in the request for assistance include B-Stavreal, Inc., Ronald Lawson, CFI Worldco Resources, Louis Genovese, and Roy Gusow.
Slovakia requests evidence in New York for fraud investigation
20 years ago
Topics
Fraud Slovakia USAKeywords
B-Stavreal, Inc. CFI Worldco Resources Ltd. Louis Genovese Ronald Lawson Roy Gusow