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Lithuania seeks evidence from Delaware-domiciled Star Processing for investigation into credit card fraud

Article based on an application to collect evidence for a criminal investigation into alleged credit card fraud - pursuant to a request for judicial assistance from Lithuania - that was filed at the U. S. District Court for the District of Delaware on April 2, 2005. Individuals and businesses mentioned in the request for assistance include Kaspar Orups, Star Processing Inc., Sears National Bank, and Andrej Roze.

Lithuania: Kaspar Orups

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into alleged credit card fraud.

Turkey: Fausat Morenika Yusuff et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Turkey into Fausat Morenika Yusuff and Rasheed Babatunda Keshiro for alleged credit card fraud.