Valdemar Set

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    Lithuania seeks evidence from US victims of credit card fraud

    April 30, 2005
    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 Lithuania - that was filed at federal court in the USA on April 15, 2005. Individuals and businesses mentioned in the complaint include Valdemar Set, Kazys Paulavicius, Aurelija Pauluskiene, Larry Prost, Ramileta LLC, Elita Rose LLC, and Glacis Enterprises LLC.

    Lithuania: Valdemar Set et al

    April 15, 2005
    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Valdemar Set, Kazys Paulavicius and AurelijaPauluskienc for alleged credit card fraud.