Terry Miller

Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Israel - that was filed at federal court in the USA on June 16, 2008. Individuals and businesses mentioned in the request for assistance include Rafael Ben, Yardena Ben, Allegro Global Marketing, AGM International, Corporate Agents Inc., Eric Little, Affinity Internet, Network Solutions, Data Return, Oversee.net, Paul Demore, Shane Calderon, Paul Demoore, Dan Segal, Paul Demoroe, Edwin Garcia, Angel Griffin, Dan Agmond, Jennifer Gross, Simon Hill, Abe Sun, Kim Hinson, Sam Edgar, Nell Kreiger, Kevin Kreiger, Michael Rusotto, Anthony Gordon, Paul Zinger, Scott Wisner, Mark Bennet, Chris J. Carpenter, Adam Green, Terry Miller, Debra Moore, Richard Migell, and Jennifer Stone.

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Israel into Rafael Ben for alleged Internet fraud.

In the Matter of C.I.B.C Trust Company (Cayman) Limited ( Plaintiff) and Agnes Hechter et al. - Grand Court of the Cayman Islands