USA v. Winston G. Bontrager et al: Criminal Indictment
Indictment for tax evasion in USA v. Winston G. Bontrager and Pauline Anderson at the U. S. District Court for the Western District of Washington.
Lithuania seeks evidence from eBay, PayPal & US banks 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 Lithuania - that was filed at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Lev Arutiunian, Igor Provosinskij, Tomas Gecas, eBay, PayPal, Citibank, MBNA America Bank, Bank of America, Banknorth, Bank One, Chase Manhattan Bank, Zions First National Bank, Wells Fargo Bank, U of C Federal Credit Union, and Direct Merchants Credit Card Bank.
Lithuania: Lev Arutiunian
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Lev Arutiunian, Igor Provosinskij and Tomas Grecas for alleged credit card fraud.
Lithuania: Viaceslavas Lopuchinas et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Viaceslavas Lopuchinas, Jaroslavas Rasimovicius, Artur Semionov, Pavel Dudojt, Laurynas Perednis, and Anatolijus Larionovas for alleged credit card fraud.
Portugal: Marcelo Reginaldo
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Marcelo Reginaldo, Fernando Tadeu Reginaldo, Sandro Jose Reginaldo, Manuel Francisco Reginaldo Filho, Juares Machado dos Santos, Heleno Leopoldo Loh and Fabricio Silveira Dias for alleged fraud.