Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for suspected credit card fraud.
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Application Courts Criminal Documents Fraud MLAT Payment Cards Poland United States District Court for the District of Delaware USADecember 29, 2005
Topics
Fraud Payment Cards Poland USAKeywords
Advanta Financial Corp. Citigroup Ent Federal Credit Union First USA Bank Household Bank (SB) NA