Application Courts Criminal Czech Republic Documents Fraud MLAT Payment Cards Slovakia United States District Court for the Eastern District of California USAMarch 3, 2003

    Czech Republic: Lubomir Neslusan

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into Lubomir Neslusan for alleged fraud to the detriment of Debra Hermojino Wilson.


    • 26
    March 03, 2003
    Fraud
    Czech Republic
    Xx Xx Xx
    Payment Cards
    USA

    Topics

    Czech Republic Fraud Payment Cards Slovakia USA

    Keywords

    Debra Hermojino Wilson Lubomir Neslusan