Application Banks & Trusts Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Payment Cards Poland United States District Court for the Northern District of Alabama USAFebruary 17, 2004

    Poland: Marek Kacprzak

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Tomasz Lenartowicz, Marek Kacprzak, Tomasz Borkowski, Waldemar Baran, Grzegorz Skorupa, Mariusz Godonczuk, Maciej Mrowka, Grzegorz Ramsa and Karol Galkowski for alleged bank card fraud.


    • 13
    February 17, 2004
    Counterfeiting & Forgery, Fraud
    Poland
    Xx Xx Xx
    Banks & Trusts, Payment Cards
    USA

    Topics

    Banks & Trusts Counterfeiting & Forgery Fraud Payment Cards Poland
    USA
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    Keywords

    Bankcard Services Citigroup Compass Bank Dariusz Pilarski Grzegorz Ramsa
    Grzegorz Skorupa Hidajet Sancakli Jari Virankoski Karol Galkowski Komplex Company Krzysztof Miklaszewski Maciej Mrówka Marek Kacprzak Marek Ziolkowski Mariusz Godonczuk MasterCard MBNA America Bank Pawel Bedzik Pekao Bank Roger Daniel Tomasz Borkowski Tomasz Lenartowicz Visa Waldemar Baran Wojciech Swiatkowski Zloty Ul Restaurant
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