Spain requests evidence in Georgia for investigation into alleged Internet fraud

By David Marchant

17 years ago

Topics

Fraud Spain USA

Keywords

Charter Communications Cox Communications Hopone Internet Corp. Interserver Inc. Liquid Web Inc.

Southwestern Bell Internet Services

[ 1 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Spain – that was filed at federal court in the USA on May 8, 2008. Individuals and businesses mentioned in the request for assistance include Cox Communications, Charter Communications, Hopone Internet Corp., Southwestern Bell Internet Services, Liquid Web Inc., and Interserver Inc.

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