Application Courts Criminal Documents Fraud Georgia MLAT Money Laundering United States District Court for the Central District of California USASeptember 10, 2018

    Georgia: Global Crossing LLC et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Georgia – for a criminal investigation into Global Crossing LLC and Victor Lapin, a.k.a. Randy Craig Levin, for suspected fraud and money laundering.


    • 18
    September 10, 2018
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Georgia

    Topics

    Fraud Georgia Money Laundering USA

    Keywords

    Global Crossing LLC Randy Craig Levin Victor Lapin