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Hungary seeks evidence from Chase Manhattan Bank for fraud investigation

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 Hungary - that was filed at federal court on USA on June 9, 2005. Individuals and businesses mentioned in the request for assistance include Gheorgina Gruina and Chase Manhattan Bank.

Hungary: Gheorgina Gruina

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hungary into Gheorgina Gruina for allegedly using counterfeit US bank cards.