First Financial Bank

Article based on an application to collect evidence for a criminal investigation into alleged identity theft and credit card fraud - pursuant to a request for judicial assistance from Turkey - that was filed at federal court in the USA on June 1, 2007. Individuals and businesses mentioned in the request for assistance include Beyond NY, Inc., First Financial Bank, and Fisun Bilici.  

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

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.