Application Courts Criminal Documents Fraud MLAT Payment Cards Poland United States District Court for the Northern District of Illinois USAJune 4, 2004

    Poland: Andrzej Zalewski

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Andrzej Zalewski for alleged bank card fraud.


    • 14
    June 04, 2004
    Fraud
    Poland
    Xx Xx Xx
    Payment Cards
    USA

    Topics

    Fraud Payment Cards Poland USA

    Keywords

    American Express Andrzej Zalewski Bank One Capital One Services Citigroup
    Eric Keller Household Bank Ivan Kowalski Jan Kowalski LaSalle Bank MBNA America Bank PolCard SpA Providian Financial Corp.
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