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Articles Canada Fraud MLAT Poland USAJuly 31, 2004

Poland requests evidence in Michigan for fraud investigation

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20 years ago

Topics

Canada Fraud Poland USA

Keywords

Bank of America BEG Inc. Citigroup Cyberheat, Inc. Cybernet Ventures
Dixon James Productions Electrocash Inc. GoTo.com ICS, Inc. Innovative Ideas International Key Bank Keystone Community Bank Krystyna Brozyna-Mozgala Michal Mozgala Norwest Bank Overture Services Overture.com RJB Telcom Sanwa Bank Spedia.com Tri-Tech Internet Services WebQuest, Inc. Wells Fargo
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Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Poland – that was filed at federal court in the USA on June 29, 2004. Individuals and businesses mentioned in the request for assistance include Michal Mozgala, Krystyna Brozyna-Mozgala, Cyberheat, Inc., Bank of America, ICS, Inc., RJB Telcom, Inc., Norwest Bank Arizona NA, WebQuest, Inc., Wells Fargo Bank, Cybernet Ventures, Inc., Sanwa Bank, B.E.G. Inc., Keystone Community Bank, Tri-Tech Internet Services Inc., Spedia.com Inc., Citibank, Electrocash Inc., Innovative Ideas International, GoTo.com, Overture.com, Overture Services, Inc., Dixon James Productions Inc., and Key Bank NA.