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Allegations

Poland: Syxtus Gaal(2)

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

Poland: Syxtus Gaal (New Hampshire)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Syxtus Gaal for alleged fraud against several Polish banks.

Poland: Syxtus Gaal (Delaware)

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

Italy: DMR Texas Internet Payment Solutions Inc.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into a scheme to defraud thousands of Italian victims whose credit card numbers were used without their authorization between January 1, 1999 and November 1, 2000.