Mainline Enterprises Ltd.

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    Cyprus seeks evidence in Delaware for investigation into credit card fraud

    Article based on an application to collect evidence for a criminal investigation into alleged fraud and forgery - pursuant to a request for judicial assistance from Cyprus - that was filed at federal court in the USA on May 9, 2006. Individuals and businesses mentioned in the request for assistance include Action Rental Services Ltd., Washington Mutual Bank, Bank Atlantic FSB, Bank of America, Nicolas Marangos, Stateline Enterprises Ltd., Giorgos Panayiotou, Mainline Enterprises Ltd., Chris Kiltsikis, Romont Enterprises Ltd., Christos Tzavella, Whitelaw Enterprises Ltd., Nicolas Mazarekis, Yiannakis Aravis, and Nikola Marangou.

    Cyprus: Action Rental Services

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Cyprus into Nicolas Marangos, Yiannakis Aravis and others for suspected fraud.