Elita Rose LLC

  • Home
  • Elita Rose LLC

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Lithuania seeks evidence from US victims of credit card fraud

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 Lithuania - that was filed at federal court in the USA on April 15, 2005. Individuals and businesses mentioned in the complaint include Valdemar Set, Kazys Paulavicius, Aurelija Pauluskiene, Larry Prost, Ramileta LLC, Elita Rose LLC, and Glacis Enterprises LLC.