USA v. Aaron Williamsky: Plea Agreement
Plea Agreement in USA v. Neil John Aaron Williamsky at the U. S. District Court for the District of New Jersey.
Poland seeks evidence in Illinois for fraud investigation
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - was filed at federal court in the USA on March 28, 2006. Individuals and businesses mentioned in the request for assistance include Ryszard Kaminski, Mohamad Nashawi, MBNA International Bank, Household Bank, Ent. Federal Credit Union, Agricultural-Horticultural Farm, Advanta Financial Corp., First USA Bank, Jeffco Schools Credit Union, and Providian National Bank Tilton.
Poland: Ryszard Kaminski et al (Illinois)
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for suspected fraud.
Poland seeks bank records for credit card fraud probe
Article based on an application for the appointment of a Commissioner 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. Individuals and businesses mentioned in the request for assistance include Ryszard Kaminski, Mohamad Nashawi, Household Bank (SB) NA, Ent. Federal Credit Union, MBNA American Bank NA, Advanta Financial Corp., First USA Bank, Citibank, and MBNA International Bank Ltd.
Poland: Ryszard Kaminski et al (Delaware)
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for suspected credit card fraud.
