Lithuania seeks evidence in Illinois for fraud investigation

By David Marchant

20 years ago

Topics

Fraud Lithuania USA

Keywords

Deivis Spokas Egidijus Ceglauskas Furnita Gytis Kupinas Kestutis Zakarka

Klaipeda Kvida Rimantas Spokas Riverdale Automotive

[ 4 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Lithuania – that was filed at federal court in the USA on June 17, 2004. Individuals and businesses mentioned in the request for assistance include Gytis Kupinas, Deivis Spokas, Kestutis Zakarka, Egidijus Ceglauskas, Furnita, Kvida, Klaipeda, Rimantas Spokas, and Riverdale Automotive.

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