Application Courts Criminal Documents Fraud Identity Theft MLAT South Korea United States District Court for the District of South Dakota USAAugust 4, 2008

    South Korea: Unknown Person

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from South Korea – for a criminal investigation into the identity of an individual suspected of perpetrating a fraud on a Korean citizen by pretending to be the victim’s ex-girlfriend and convincing him to send her over $10,000 United States cash money to a bank in California.


    • 9
    August 04, 2008
    USA
    Xx Xx Xx
    Fraud, Identity Theft
    South Korea

    Topics

    Fraud Identity Theft South Korea USA