Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud – pursuant to a request for judicial assistance from the Czech Republic – that was filed at federal court in the USA on January 4, 2008. Individuals and businesses mentioned in the request for assistance include Ludvic Barta, and Chase Bank.
Czech Republic requests account records at Chase Bank
16 years ago
Topics
Banks & Trusts Czech Republic Fraud Payment Cards USAKeywords
Chase Bank Ludvic Barta