Georghe Paraschiv

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Spain seeks evidence from Lansing Automakers Federal Credit Union for counterfeiting probe

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged counterfeiting - pursuant to a request for judicial assistance from Spain - that was filed at federal court in the USA on August 12, 2008. Individuals and businesses mentioned in the request for assistance include Nicolae Marian, Mihai Davidel, Georghe Paraschiv, Micaela Turaec, Lansing Automakers Federal Credit Union, and Bancaja.

Spain: Nicolae Marian et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain for into Nicolae Marian, Mihai Davidel, Georghe Paraschiv and Micaela Turaec for alleged debit card fraud.