Article based on an application for the appointment of a
Commissioner 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 federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Lev Arutiunian, Igor Provosinskij, Tomas Gecas, eBay, PayPal, Citibank, MBNA America Bank, Bank of America, Banknorth, Bank One, Chase Manhattan Bank, Zions First National Bank, Wells Fargo Bank, U of C Federal Credit Union, and Direct Merchants Credit Card Bank.
Topics
Fraud Lithuania Payment Cards USAKeywords
Bank of America Bank One Banknorth Chase Manhattan Bank Citigroup