Application Courts Criminal Documents Fraud Italy MLAT Payment Cards United States District Court for the Southern District of Florida USAOctober 16, 2001

Italy: DMR Texas Internet Payment Solutions Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into a scheme to defraud thousands of Italian victims whose credit card numbers were used without their authorization between January 1, 1999 and November 1, 2000.

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Pages: 41

Date: October 16, 2001

Allegation: Fraud

Requesting Jurisdiction: Italy

Case Number: Xx Xx Xx

Topic: Payment Cards

Plaintiffs/Applicants: USA

Topics

Keywords

DMR Texas Internet Payment Solutions Inc. dmrhlp.com Eliance Corporation First Data Merchant Services First Financial Bank

Merrick Bank Northern Trust Company

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