Czech Republic requests records from AOL for Internet fraud probe

By David Marchant

17 years ago

Topics

Keywords

Alexandra Dobrici America Online LNH, Inc. Ludek Sevcik

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged Internet fraud – pursuant to a request for judicial assistance from the Czech Republic – that was filed at federal court in the USA on February 15, 2008. Individuals and businesses mentioned in the request for assistance include Ludek Sevcik, AOL, America Online, LNH Inc., and Alexandra Dobrici.

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