Lithuania seeks information about money transfers to Michigan firms

By David Marchant

16 years ago

Topics

Keywords

Amy Hess Edward Stalmer Emilio Rodriguez Ingredients, Inc. Landscape Services, Inc.

Leonas Tolkaciovas Mandi Ebeler Romaldas Daujatas Vytautas Narkus Vytautas Valatka

[ 5 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud and forgery – pursuant to a request for judicial assistance from Lithuania – that was filed at federal court in the USA on May 19, 2008. Individuals and businesses mentioned in the request for assistance include Vytautas Valatka, Vytautas Narkus, Landscape Services, Inc., Ingredients, Inc., Romaldas Daujatas, Leonas Tolkaciovas, Emilio Rodriguez, Edward Stalmer, Mandi Ebeler, and Amy Hess.

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