Application Courts Criminal Documents Fraud Lithuania MLAT United States District Court for the Middle District of Florida USAJanuary 19, 2005

Lithuania: Fuel Imports LLC (‘Fraud’)

Application for the appointment of a Commissioner to collect evidence from Mike Issa, Paul McDonald, and Ranya Tahoun – pursuant to a request for judicial assistance from Lithuania – for a criminal investigation into Fuel Imports LLC for suspected fraud.

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Pages: 19

Date: January 19, 2005

Allegation: Fraud

Requesting Jurisdiction: Lithuania

Case Number: Xx Xx Xx

Defendants/Respondents: Mike Issa, Paul McDonald, Ranya Tahoun

Plaintiffs/Applicants: USA

Topics

Fraud Lithuania USA

Keywords

First National Bank of Florida Fuel Imports LLC Marijonas Slavinskas Michael Issa Mohamed Tahoun

Paul McDonald Preferred Auto Enterprise Ranya Tahoun Ugrima PE

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