Elizabeth Sharp

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    Jurisdictions

    Allegations

    Cyprus: Verizon Communications (‘Credit Card Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Verizon Communications - pursuant to a request for judicial assistance - for a criminal investigation into "two identified individuals for theft and money laundering offenses".

    Cyprus: Lumen Technologies Inc. (‘Credit Card Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Lumen Technologies Inc. - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into "two identified individuals for theft and money laundering offenses".

    Cyprus: Comcast Communications LLC (‘Credit Card Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Comcast Communications LLC - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into "two identified individuals for theft and money laundering offenses".

    Cyprus: Charter Communications Inc. (‘Credit Card Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Charter Communications Inc. - pursuant to a request for judicial assistance from Cyprus - for a criminal investigation into "two identified individuals for theft and money laundering offenses".