America Online

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on July 29, 2008. Individuals and businesses mentioned in the request for assistance include America Online, Affinity Internet, Bogdan Dys, Andy Sanders, Scout Auto Shipping, Robert Taylor, Vamal Service, and Dwight Cole.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into a suspected advance fee fraud.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged Internet fraud - pursuant to a request for judicial assistance from the Czech Republic - that was filed at federal court in the USA on February 15, 2008. Individuals and businesses mentioned in the request for assistance include Ludek Sevcik, AOL, America Online, LNH Inc., and Alexandra Dobrici.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Czech Republic into alleged fraud to the detriment of Ludek Sevcik.