Cynthia Fletcher

  • Home
  • Cynthia Fletcher

SHOWING:

1 to 3 of 3 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

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

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.

Czech Republic: Jiri Jakes et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic Jiri Jakes, Igor Simkovsky and Petr Kopp for alleged fraud.

Latvia: Vextin Overseas LLC

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia into Jevgenijs Pogrebnojs, Vladimirs Smirnovs, Vladimirs Cujevs, Andrejs Cakuls, Midrums V Ltd., Valdrons Ltd. and Vextin Overseas LLC for alleged tax evasion.