Spain seeks evidence from Lansing Automakers Federal Credit Union for counterfeiting probe

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged counterfeiting – pursuant to a request for judicial
assistance from Spain – that was filed at federal court in the USA on August 12, 2008. Individuals and businesses mentioned in the request for assistance include Nicolae Marian, Mihai Davidel, Georghe Paraschiv, Micaela Turaec, Lansing Automakers Federal Credit Union, and Bancaja.