Michael Issa

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Lithuania seeks evidence in Florida 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 January 19, 2005. Individuals and businesses mentioned in the request for assistance include Fuel Imports LLC, Preferred Auto Enterprise, Ugrima, Michael Issa, Paul McDonald and Ranya Tahoun.

Lithuania: Fuel Imports LLC (‘Fraud’)

Application for the appointment of a Commissioner to collect evidence from Mike Issa, Paul McDonald, and Ranya Tahoun - pursuant to a request for judicial assistance from Lithuania - for a criminal investigation into Fuel Imports LLC for suspected fraud.