Spain investigates fraud against man who ordered a Harley Davidson motorcycle over the Internet

By David Marchant

16 years ago

Topics

Fraud Spain USA

Keywords

Andrew Schantz BaseCargo Roberto Carlos Villena Lincoln Tommy Svoboda Victor Herwel

Western Union Yahoo!

[ 2 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 Spain – that was at federal court in the USA on October 21, 2008. Individuals and businesses mentioned in the request for assistance include Roberto Carlos Villena Lincoln, Yahoo!, Western Union, Victor Herwel, Andrew Schantz, BaseCargo, and Tommy Svoboda.

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