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Lithuania: Kaspar Orups

Application Courts Criminal Documents Fraud Latvia Lithuania MLAT Payment Cards United States District Court for the District of Delaware USAApril 2, 2005

Lithuania: Kaspar Orups

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into alleged credit card fraud.

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Pages: 8

Date: April 02, 2005

Allegation: Fraud

Requesting Jurisdiction: Lithuania

Case Number: Xx Xx Xx

Topic: Payment Cards

Plaintiffs/Applicants: USA

Topics

Fraud Latvia Lithuania Payment Cards USA

Keywords

Andrej Roze Kaspar Orups Sears National Bank Star Processing Inc.