Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Fausat Morenika Yusuff and Rasheed Babatunda Keshiro for alleged credit card fraud.
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Application Courts Criminal Documents Fraud MLAT Nigeria Payment Cards Turkey United States District Court for the Northern District of Illinois USANovember 24, 2003
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Fraud Nigeria Payment Cards Turkey USAKeywords
Ali Biyik American Express Andrew Enright Avenue Special Logo Card Cross Country Bank