Ryszard Kaminski

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 Poland - was filed at federal court in the USA on March 28, 2006. Individuals and businesses mentioned in the request for assistance include Ryszard Kaminski, Mohamad Nashawi, MBNA International Bank, Household Bank, Ent. Federal Credit Union, Agricultural-Horticultural Farm, Advanta Financial Corp., First USA Bank, Jeffco Schools Credit Union, and Providian National Bank Tilton.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for suspected fraud.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA. Individuals and businesses mentioned in the request for assistance include Ryszard Kaminski, Mohamad Nashawi, Household Bank (SB) NA, Ent. Federal Credit Union, MBNA American Bank NA, Advanta Financial Corp., First USA Bank, Citibank, and MBNA International Bank Ltd.

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Ryszard Kaminski and Mohamad Nashawi for suspected credit card fraud.

Application for the appointment of a Commissioner to collect evidence from Sulik Auto, Inc., Progressive Auto, and Merek Piepryzyk - pursuant to a request for judicial assistance from Poland - for a criminal investigation in Poland into alleged tax fraud.