1, Report:
#1198864
Posted Date:
Jan 02 2015
Nunka Corp and 16Max Tzvi Milshtein, Roy Milshtein, Natalie Milshtein, Leor Milshtein, Uwe Hinrichsen, Ulrike Ulli Hinrichsen, Dr. Tom Corbin, Medvantage International, AMM Marketing, Luvslim, Krest Device Tzvi Milshtein, Uwe & Ulli Hinrichsen of Nunka Corp stole around $120,000 of Money and Product! Pompano Beach Florida
1. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION CASE NO. 0:14-cv-62309-BB MARPAY TECHNOLOGIES, INC., Plaintiff, vs. NUNKA CORPORATION, AMM MARKETING CORPORATION, AMM MARKETING LLC, MEDEVICE CORPORATION, 16MAX CORPORATION, MEDVANTAGE INTERNATIONA...
Entity
Categories: ORGANIZED CRIME