Trinidad requests interview of NJ-based alleged victim of 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 Trinidad & Tobago – that was filed at federal court in the USA on November 27, 2007. Individuals and businesses mentioned in the request for assistance include Eon Adrian Caroll, JPMorgan Chase Bank, and Raphael Levine.