Lithuania: Valdemar Set et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Valdemar Set, Kazys Paulavicius and AurelijaPauluskienc for alleged credit card fraud.
Poland requests evidence in Michigan for fraud investigation
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on June 29, 2004. Individuals and businesses mentioned in the request for assistance include Michal Mozgala, Krystyna Brozyna-Mozgala, Cyberheat, Inc., Bank of America, ICS, Inc., RJB Telcom, Inc., Norwest Bank Arizona NA, WebQuest, Inc., Wells Fargo Bank, Cybernet Ventures, Inc., Sanwa Bank, B.E.G. Inc., Keystone Community Bank, Tri-Tech Internet Services Inc., Spedia.com Inc., Citibank, Electrocash Inc., Innovative Ideas International, GoTo.com, Overture.com, Overture Services, Inc., Dixon James Productions Inc., and Key Bank NA.
Poland: Michal Mozgala
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Poland into Michal Mozgala and his mother, Krystyna Brozyna-Mozgala, for alleged fraud.