Application Courts Criminal Cyprus Documents Fraud MLAT Money Laundering Theft United States District Court for the District of Columbia USADecember 6, 2022

    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”.


    • 12
    December 06, 2022
    Fraud, Money Laundering, Theft
    Elizabeth Sharp, Vaughn Ary
    Xx Xx Xx
    Lumen Technologies Inc.
    USA

    Topics

    Cyprus Fraud Money Laundering Theft USA

    Keywords

    Lumen Technologies