Application Courts Criminal Documents Fraud Lithuania MLAT Payment Cards United States District Court for the District of Delaware USAOctober 21, 2008

    Lithuania: Lev Arutiunian

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Lev Arutiunian, Igor Provosinskij and Tomas Grecas for alleged credit card fraud.


    • 20
    October 21, 2008
    Fraud
    Lithuania
    Xx Xx Xx
    Payment Cards
    USA

    Topics

    Fraud Lithuania Payment Cards USA

    Keywords

    Bank North Bank of America Bank One Chase Manhattan Bank CityBank
    Direct Merchants Credit Card Bank Igor Provosinskij Lev Arutiunian MBNA America Bank Snoro Bankas Tomas Grecas U of C Federal Credit Union Wells Fargo Zions First National Bank
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