Germany investigates €20 m Internet fraud

By David Marchant

16 years ago

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Andis Bankovics Bank of America DYI Media Edward Budrich Intercredit Bank

Jan Amelsberg Javier Anthony Rodil, Jr. Jorg Honer Marc Floman Martins Knipsis Michael Peter Voss Pinnacle Management Ralf Kramer Stanislav Dmytrenko SunTrust Bank Transatlantic Bank Transportation MotorsMiami Wadie Zacca Washington Mutual Bank

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Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Germany – that was filed at federal court in the USA on May 2, 2008. Individuals and businesses mentioned in the request for assistance include Javier Anthony Rodil, Jr., Andis Bankovics, Ralf Kramer, Stanislav Dmytrenko, Martins Knipsis, Michael Peter Voss, Edward Budrich, Jorg Honer, Wadie Zacca, Jan Amelsberg, Martins Knipsis, Transatlantic Bank, Transportation MotorsMiami, Intercredit Bank, Pinnacle Management, SunTrust Bank, DYI Media, Bank of America, Washington Mutual Bank, and Marc Floman.

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Germany investigates €20 m Internet fraud

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