CCBill

The Netherlands has requested details of accounts held at BAC Florida Bank, The International Bank of Miami and Citibank (New York) for a criminal investigation into tax evasion using offshore structures by a Dutch national who allegedly controlled pornographic from

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Australia into Damien Vella for allegedly fraudulently using a credit card belonging to George Psaroudis, who was described as "a member ofthe Bandidos outlaw motorcycle gang" who was "assaulted and robbed at the Wallacia Hotel in NSW, Australia".

Article based on an application to collect evidence for a criminal investigation into alleged child pornography - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on November 7, 2006. Individuals and businesses mentioned in the request for assistance Operation Glume, Operation Ore, Trevor William Rowell, Wendy Ruth Rowell, Jamie Moses, Citibank International, El Dorado Sales, Inc., Jerry Reynolds, Xcite NCT Inc., CCBill, AC Pay, and Thomas Kiser.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Trevor William Rowell, Wendy Ruth Rowell and Jamie Moses for alleged distribution of child pornography.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into the United Kingdom into Andrew James Alexander for allegedly distributing child pornography.