Lithuania seeks evidence in Oklahoma for investigation into alleged fraud

By David Marchant

21 years ago

Topics

Fraud Lithuania USA

Keywords

Eugene Sticco James Scheel Mazeikiu Nafta Thomas Schneider

Article based on an an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Lithuania – that was granted at the U. S. District Court for the Northern District of Oklahoma on March 29, 2004. Businesses and individuals mentioned in the request for assistance include Mazeikiu Nafta, James Scheel, Thomas Schneider, and Eugene Sticco.

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