Spain requests AOL and Bell South records

By David Marchant

17 years ago

Topics

Fraud Spain USA

Keywords

AOL Bell South eBay Jose Luis Martinez Benavent Michael Schaff

Article based on an application to collect evidence for a criminal investigation into alleged Internet fraud – pursuant to a request for judicial assistance from Spain – that was filed at federal court in the USA on April 16, 2007. Individuals and businesses mentioned in the request for assistance include America On Line, Bell South, Jose Luis Martinez Benavent, Michael Schaff, and eBay.

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