Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Gheorgina Gruina for allegedly using counterfeit US bank cards.
25
June 09, 2005
USA
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Gheorgina Gruina for allegedly using counterfeit US bank cards.
Topics
Counterfeiting & Forgery Fraud Hungary Romania USAKeywords
Bank of America Chase Manhattan Bank First Bank Fiserv Solutions Inc. Gheorgina Gruina