Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Lev Arutiunian, Igor Provosinskij and Tomas Grecas for alleged credit card fraud.
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Application Courts Criminal Documents Fraud Lithuania MLAT Payment Cards United States District Court for the District of Delaware USAOctober 21, 2008
Topics
Fraud Lithuania Payment Cards USAKeywords
Bank North Bank of America Bank One Chase Manhattan Bank CityBank