Lithuania seeks evidence from Delaware-domiciled Star Processing for investigation into credit card fraud

By David Marchant

20 years ago

Topics

Fraud Lithuania USA

Keywords

Andrej Roze Kaspar Orups Sears National Bank Star Processing Inc.

Article based on an application to collect evidence for a criminal investigation into alleged credit card fraud – pursuant to a request for judicial assistance from Lithuania – that was filed at the U. S. District Court for the District of Delaware on April 2, 2005. Individuals and businesses mentioned in the request for assistance include Kaspar Orups, Star Processing Inc., Sears National Bank, and Andrej Roze.

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