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    Articles Counterfeiting & Forgery Fraud Lithuania MLAT Payment Cards USAJune 10, 2007

    Lithuania seeks account records at Home Federal Savings and Loan

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    17 years ago

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    Counterfeiting & Forgery Fraud Lithuania Payment Cards USA

    Keywords

    Anatolijus Larionovas Artur Semionov Home Federal Savings and Loan Association Jaroslavas Rasimovicius Laurynas Perednis
    Pavel Dudojt Viaceslavas Lopuchinas
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    Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Lithuania – that was filed at federal court in the USA on May 9, 2007. Individuals and businesses mentioned in the request for assistance include Viaceslavas Lopuchinas, Jaroslavas Rasimovicius, Artur Semionov, Pavel Dudojt, Laurynas Perednis, Anatolijus Larionovas, and Home Federal Savings and Loan Association.