Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged credit card fraud by Bashru Oladipupo Oladiran and Jairzinho Olusoji Williams.
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Application Courts Criminal Documents Fraud MLAT Payment Cards United Kingdom United States District Court for the Western District of North Carolina USAJune 22, 2000
Topics
Fraud Payment Cards USA United KingdomKeywords
Bashru Oladipupo Oladiran Eaglemark Bank First Union National Bank Jairzinho Olusoji Williams Providian National Bank