Article based on an application to collect evidence for a criminal investigation into alleged smuggling – pursuant to a request for judicial assistance for Russia – that was filed at federal court on May 18, 2005. Individuals and businesses mentioned in the request for assistance include Abris Services LLC, Intra Hellas Ltd., and Logic Systems.
Topics
Fraud Russia Smuggling USAKeywords
Abris Services LLC Intra Hellas Ltd. Logic Systems