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Spain: Santiago Corcuera

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into an alleged fraud to the detriment of Santiago Arcas Corcuera.

Poland seeks evidence in Illinois for fraud investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - was filed at federal court in the USA on March 28, 2006. Individuals and businesses mentioned in the request for assistance include Ryszard Kaminski, Mohamad Nashawi, MBNA International Bank, Household Bank, Ent. Federal Credit Union, Agricultural-Horticultural Farm, Advanta Financial Corp., First USA Bank, Jeffco Schools Credit Union, and Providian National Bank Tilton.

Poland: Ryszard Kaminski et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for alleged fraud.

Poland seeks bank records for credit card fraud probe

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA. Individuals and businesses mentioned in the request for assistance include Ryszard Kaminski, Mohamad Nashawi, Household Bank (SB) NA, Ent. Federal Credit Union, MBNA American Bank NA, Advanta Financial Corp., First USA Bank, Citibank, and MBNA International Bank Ltd.

Poland: Ryszard Kaminski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Ryszard Kaminski and Mohamad Nashawi for alleged credit card fraud.

Poland seeks evidence from US banks for investigation into credit card fraud

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on December 22, 2004. Individuals and businesses mentioned in the request for assistance include Piotr Jaroslaw Winnicki, Marek Grzegorz Zapalski, Krzysztof Dlutkiewicz, Fleet National Bank, Wells Fargo Bank, and First USA Bank.

Poland requests evidence in Delaware for investigation into credit card fraud

Article based on an application to collect evidence for a criminal investigation into credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA July 9, 2004. Individuals and businesses mentioned in the request for assistance include Marek Zapalski and First USA Bank.

Poland seeks evidence in Delaware for investigation into credit card fraud

Article based on an application to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court int he USA on July 7, 2004. Individuals and businesses mentioned in the request for assistance include Krzysztof Janusz Oleszek, First USA Bank, Chase Manhattan Bank USA, Citibank South Dakota NA, Euro Kartensysteme EuroCard und Eurocheq, Direkt Bank Service GmbH, Foreningssparbanken AB BABS, Sebkort, Nordbankenkort, Europay Belgium SCRL, and Summitomo Mitsui Card Company Limited.

Poland: Marek Zapalski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Zapalski for alleged fraud.

Poland: Krzysztof Oleszek

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Krzysztof Janusz Oleszek for alleged bank card fraud.

Poland: Jacek Piskulski et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Jacek Piskulski, Maciej Jeleniewski, Ewa Winerowicz and Michal Gajewski for alleged fraud.