Ilie Dumitru

Romania seeks evidence from Bank of America 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 Romania - that was filed at federal court in the USA on January 30, 2004. Individuals and businesses mentioned in the request for assistance include SC Soare DS SRL, Ilie Dumitru, John Paul Pender, SC Cassandra G SRL, Mark Walters, Elliot Limited, Inc., Banca Agricola SA, Raiffeisen Bank, National Bank of Canada, Bank of Montreal, Canadian Imperial Bank of Commerce, Royal Bank of Canada, Toronto Dominion Bank, and Bank of America.

Romania: John Paul Pender (North Carolina)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Romania into identity fraud and money laundering.