Bank Pekao

Poland seeks evidence from FIA Card Services for credit card fraud investigation

July 2, 2008

Article based on an application to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on June 3, 2008. Individuals and businesses mentioned in the request for assistance include Marek Jerzy Jedrzejczak, Classic Firma Wielobranzowa, FIA Card Services, Bank Pekao, Bank Przemyslowo Handlowy, and Bank Cartasi SpA.

Poland: Bank Pekao

June 3, 2008

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged credit card fraud by Classic Firma Wielobranzowa to the detriment of Bank Pekao.

Poland: Piotr Osuch

October 20, 2005

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Piotr Osuch, a.k.a. Peter von Hochburg, for alleged investment fraud, check forgery, and using a false passport and driver's license to obtain financing for real estate transactions.

Poland: Marek Zapalski

July 8, 2004

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Zapalski for alleged fraud.

Poland: Bank Pekao(2)

October 10, 2003

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into alleged fraud.