James Scheel

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Lithuania seeks evidence in Oklahoma for investigation into alleged fraud

Article based on an an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Lithuania - that was granted at the U. S. District Court for the Northern District of Oklahoma on March 29, 2004. Businesses and individuals mentioned in the request for assistance include Mazeikiu Nafta, James Scheel, Thomas Schneider, and Eugene Sticco.

Lithuania seeks evidence in Oklahoma 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 Lithuania - that was filed at federal court in the USA on March 26, 2004. Individuals and businesses mentioned in the request for assistance include James Scheel, Thomas Schneider, Eugene Sticco, and Mazeikiu Nafta.

Lithuania: James E. Scheel

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into alleged fraud involving a transaction between Lithuanian company Mazeikiu Nafta, represented by James E. Scheel and Thomas A. Schneider, and Eugene Sticco.