Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Georgia – for a criminal investigation into Global Crossing LLC and Victor Lapin, a.k.a. Randy Craig Levin, for suspected fraud and money laundering.
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Application Courts Criminal Documents Fraud Georgia MLAT Money Laundering United States District Court for the Central District of California USASeptember 10, 2018
Georgia: Global Crossing LLC et al
18
September 10, 2018
USA
Topics
Fraud Georgia Money Laundering USAKeywords
Global Crossing LLC Randy Craig Levin Victor Lapin