Application Counterfeiting & Forgery Courts Criminal Documents Fraud MLAT Payment Cards Spain United States District Court for the Western District of Michigan USAAugust 12, 2008

    Spain: Nicolae Marian et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain for into Nicolae Marian, Mihai Davidel, Georghe Paraschiv and Micaela Turaec for alleged debit card fraud.


    • 10
    August 12, 2008
    Counterfeiting & Forgery, Fraud
    Spain
    Xx Xx Xx
    Payment Cards
    USA

    Topics

    Counterfeiting & Forgery Fraud Payment Cards Spain USA

    Keywords

    Bancaja Georghe Paraschiv Lansing Automakers Federal Credit Union Micaela Turaec Mihai Davidel
    Nicolae Marian
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