Dwight Cole

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Poland seeks evidence from ISPs for Internet fraud investigation

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on July 29, 2008. Individuals and businesses mentioned in the request for assistance include America Online, Affinity Internet, Bogdan Dys, Andy Sanders, Scout Auto Shipping, Robert Taylor, Vamal Service, and Dwight Cole.