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”.
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August 06, 2021
T-Mobile, Comcast, Cingular Wireless, Metro PCS Communications
USA
Topics
Fraud Lithuania Money Laundering Payment Cards USAKeywords
Aleksandrs Mirakovskis Alexis Morales Cingular Wireless Comcast Jim Murray