Poland seeks evidence from US banks for investigation into credit card fraud

By David Marchant

20 years ago

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Keywords

First USA Bank Fleet National Bank Krzysztof Dlutkiewicz Marek Grzegorz Zapalski Piotr Jaroslaw Winnicki

Wells Fargo

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Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud – pursuant to a request for judicial assistance from Poland – that was filed at federal court in the USA on December 22, 2004. Individuals and businesses mentioned in the request for assistance include Piotr Jaroslaw Winnicki, Marek Grzegorz Zapalski, Krzysztof Dlutkiewicz, Fleet National Bank, Wells Fargo Bank, and First USA Bank.

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