Article based on an application to collect evidence for a criminal investigation into credit card fraud – pursuant to a request for judicial assistance from Romania – that was filed at federal court in the USA on August 6, 2003. Individuals and businesses mentioned in the request for assistance include John Paul Pender and M&T Bank.
Romania seeks account records from M&T Bank in New York for investigation into credit card fraud
20 years ago
Topics
Banks & Trusts Fraud Payment Cards Romania USAKeywords
John Paul Pender M&T Bank