Application Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Payment Cards Poland United Kingdom United States District Court for the Northern District of Illinois USAMarch 28, 2006

    Poland: Ryszard Kaminski et al (Illinois)

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for suspected fraud.


    • 28
    March 28, 2006
    Counterfeiting & Forgery, Fraud
    Poland
    Xx Xx Xx
    Payment Cards
    USA

    Topics

    Counterfeiting & Forgery Fraud Payment Cards Poland USA
    United Kingdom
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    Keywords

    Abedmajid Bayz Advanta Financial Corp. AgriculturaI-Horticultural Farm Citigroup Ent Federal Credit Union
    First USA Bank Household Bank Jeffco Schools Credit Union MBNA America Bank MBNA International Bank Mohamad Nashawi Providian National Bank Ryszard Kaminski Visa Western Union
    [ 10 more... ] [ top 5 ]