Lithuania: Aleksandrs Mirakovskis et al

Application for the appointment of a Commissioner to collect evidence from T-Mobile, Comcast, Cingular Wireless, and Metro PCS Communications – pursuant to a request for judicial assistance from  Lithuania – for a criminal investigation into “Aleksandrs Mirakovskis, Kim House, Jim Murray, Alexis Morales, and other unknown subjects for fraud, money laundering, and related offenses”.

  • 14
    August 06, 2021
    T-Mobile, Comcast, Cingular Wireless, Metro PCS Communications
    Xx Xx Xx
    Fraud, Money Laundering