Cyprus: Charter Communications Inc. (‘Credit Card Fraud’)

Application for the appointment of a Commissioner to collect evidence from Charter Communications Inc. – pursuant to a request for judicial assistance from Cyprus – for a criminal investigation into “two identified individuals for theft and money laundering offenses”.

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Pages: 13

Date: December 06, 2022

Allegation: Fraud, Money Laundering, Theft

Plaintiffs/Applicants Attorneys: Elizabeth Sharp, Vaughn Ary

Case Number: Xx Xx Xx

Defendants/Respondents: Charter Communications Inc.

Plaintiffs/Applicants: USA

Topics

Keywords

Charter Communications

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