Home DocumentsTypeCourt Filings Application Turkey: Beyond NY, Inc. Application Banks & Trusts Criminal Documents Fraud MLAT Payment Cards Turkey United States District Court for the Southern District of Florida USAJune 1, 2007Turkey: Beyond NY, Inc. Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into alleged credit card fraud. DOCUMENT.PDF File Size: 3.11 MB DOWNLOAD NOW Pages: 89 Date: June 01, 2007 Allegation: Fraud Requesting Jurisdiction: Turkey Case Number: 2007-mc-21411 Topic: Banks & Trusts, Payment Cards Plaintiffs/Applicants: USA Topics Banks & Trusts Fraud Payment Cards Turkey USA Keywords Beyond NY, Inc. First Financial Bank Fisun Bilici Garanti Bank Comment There is no comment on this post. Be the first one. Leave a comment or Cancel ReplyName* Email* Website Save my name, email, and website in this browser for the next time I comment.