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Articles Fraud Israel MLAT USAJuly 2, 2008

Israeli national ripped off US residents in Internet commerce scam, allege investigators

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By
16 years ago

Topics

Fraud Israel USA

Keywords

Abe Sun Adam Green Affinity Internet AGM International Allegro Global Marketing
Angel Griffin Anthony Gordon Chris Carpenter Dan Agmond Dan Segal Data Return Debra Moore Edwin Garcia Eric Little Jennifer Gross Jennifer Stone Kevin Kreiger Kim Hinson Mark Bennet Michael Rusotto Nell Kreiger Network Solutions Oversee.net Paul Zinger Rafael Ben Richard Migell Sam Edgar Scott Wisner Shane Calderon Simon Hill Terry Miller Yardena Ben
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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 Israel – that was filed at federal court in the USA on June 16, 2008. Individuals and businesses mentioned in the request for assistance include Rafael Ben, Yardena Ben, Allegro Global Marketing, AGM International, Corporate Agents Inc., Eric Little, Affinity Internet, Network Solutions, Data Return, Oversee.net, Paul Demore, Shane Calderon, Paul Demoore, Dan Segal, Paul Demoroe, Edwin Garcia, Angel Griffin, Dan Agmond, Jennifer Gross, Simon Hill, Abe Sun, Kim Hinson, Sam Edgar, Nell Kreiger, Kevin Kreiger, Michael Rusotto, Anthony Gordon, Paul Zinger, Scott Wisner, Mark Bennet, Chris J. Carpenter, Adam Green, Terry Miller, Debra Moore, Richard Migell, and Jennifer Stone.