Application Courts Criminal Documents Fraud Identity Theft MLAT Payment Cards Romania United States District Court for the Western District of New York USAAugust 6, 2003

    Romania: John Paul Pender

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into John Paul Pender for alleged identity fraud.


    • 14
    August 06, 2003
    Fraud, Identity Theft
    Romania
    Xx Xx Xx
    Payment Cards
    USA

    Topics

    Fraud Identity Theft Payment Cards Romania USA

    Keywords

    John Paul Pender M&T Bank