Marek Zapalski

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Poland requests evidence in Delaware for investigation into credit card fraud

Article based on an application to collect evidence for a criminal investigation into credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA July 9, 2004. Individuals and businesses mentioned in the request for assistance include Marek Zapalski and First USA Bank.

Poland: Marek Zapalski

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Marek Zapalski for alleged fraud.