Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Poland – for a criminal investigation into a suspected advance fee fraud.
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Application Courts Criminal Documents Fraud MLAT Poland United Kingdom United States District Court for the Southern District of Florida USAJuly 29, 2008
Poland: Scout Auto Vehicle et al (‘Advance Fee Fraud’)
Xx Xx Xx
Scout Auto Vehicle
USA
Topics
Fraud Poland USA United KingdomKeywords
Affinity Internet America Online Andy Sanders Bank Przemyslowo Handlowy Dwight Cole