Spain seeks evidence from Lansing Automakers Federal Credit Union for counterfeiting probe

By David Marchant

16 years ago

Topics

Keywords

Bancaja Georghe Paraschiv Lansing Automakers Federal Credit Union Micaela Turaec Mihai Davidel

Nicolae Marian

[ 1 more... ] [ top 5 ]

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged counterfeiting – pursuant to a request for judicial
assistance from Spain – that was filed at federal court in the USA on August 12, 2008. Individuals and businesses mentioned in the request for assistance include Nicolae Marian, Mihai Davidel, Georghe Paraschiv, Micaela Turaec, Lansing Automakers Federal Credit Union, and Bancaja.

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