Mandi Ebeler

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    Lithuania seeks information about money transfers to Michigan firms

    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 Lithuania - that was filed at federal court in the USA on May 19, 2008. Individuals and businesses mentioned in the request for assistance include Vytautas Valatka, Vytautas Narkus, Landscape Services, Inc., Ingredients, Inc., Romaldas Daujatas, Leonas Tolkaciovas, Emilio Rodriguez, Edward Stalmer, Mandi Ebeler, and Amy Hess.

    Lithuania: Vytautas Valatka et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vytautas Valatka and Vytautas Narkus for alleged fraud.