Poland seeks evidence in Illinois for fraud investigation

By David Marchant

19 years ago

Topics

Keywords

Advanta Financial Corp. Agricultural-Horticultural Farm Ent Federal Credit Union First USA Bank Household Bank

Jeffco Schools Credit Union MBNA International Bank Mohamad Nashawi Providian National Bank Tilton Ryszard Kaminski

[ 5 more... ] [ top 5 ]

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Poland – was filed at federal court in the USA on March 28, 2006. Individuals and businesses mentioned in the request for assistance include Ryszard Kaminski, Mohamad Nashawi, MBNA International Bank, Household Bank, Ent. Federal Credit Union, Agricultural-Horticultural Farm, Advanta Financial Corp., First USA Bank, Jeffco Schools Credit Union, and Providian National Bank Tilton.

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