Application Banks & Trusts Courts Criminal Documents Fraud MLAT Payment Cards Poland United States District Court for the District of Delaware USADecember 22, 2004

Poland: Piotr Winnicki

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Grzegorz Zapalski, Piotr Jaroslaw Winnicki and Krzysztof Dlutkiewicz for alleged credit card fraud.

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Pages: 17

Date: December 22, 2004

Allegation: Fraud

Requesting Jurisdiction: Poland

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Payment Cards

Plaintiffs/Applicants: USA

Topics

Keywords

Fleet National Bank Fleet Temporary Access James Chaney Krzysztof Dlutkiewicz Krzysztof Szor

Marek Grzegorz Zapalski MasterCard Maximilli Brune Pekao Bank Piotr Jaroslaw Winnicki Visa Wells Fargo

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