Application for the appointment of a Commissioner to collect evidence from eBay – pursuant to a request for judicial assistance from Romania – for a criminal investigation into Jeffrey Eugene for suspected fraud.
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Application Courts Criminal Documents Fraud MLAT Romania United States District Court for the District of Columbia USAOctober 1, 2024
Romania: Jeffrey Eugene (‘Fraud’)
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eBay
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Fraud Romania USAKeywords
A.J. & Sons Small Engine Repair eBay Jeffrey Eugene