Application Courts Criminal Documents Fraud Lithuania MLAT Money Laundering Payment Cards United States District Court for the District of Columbia USAAugust 6, 2021

Lithuania: Aleksandrs Mirakovskis et al

Application for the appointment of a Commissioner to collect evidence from T-Mobile, Comcast, Cingular Wireless, and Metro PCS Communications – pursuant to a request for judicial assistance from Lithuania – for a criminal investigation into “Aleksandrs Mirakovskis, Kim House, Jim Murray, Alexis Morales, and other unknown subjects for fraud, money laundering, and related offenses”.

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Pages: 14

Date: August 06, 2021

Defendants/Respondents: T-Mobile, Comcast, Cingular Wireless, Metro PCS Communications

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Payment Cards

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Lithuania

Topics

Keywords

Aleksandrs Mirakovskis Alexis Morales Cingular Wireless Comcast Jim Murray

Kim House Metro PCS Communications T-Mobile

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