Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Valdemar Set, Kazys Paulavicius and AurelijaPauluskienc for alleged credit card fraud.
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Application Courts Criminal Documents Fraud Lithuania MLAT Payment Cards United States District Court for the Northern District of Illinois USAApril 15, 2005
Topics
Fraud Lithuania Payment Cards USAKeywords
AATGT Albert J. Productions Aurelija Pauluskienc B. Subnikovas Credit Voucher MM