Thailand requests GoDaddy.com records

By David Marchant

18 years ago

Topics

Fraud Thailand USA

Keywords

E-Travelmax Co. Ltd. etravel-max.com GoDaddy.com Gossipstar.com Mono2u.com

monofilm.com monoplanet.com monotalent.com passionasia.com Passionnet Co., Ltd. Pramutmark Natisupalak Wasu Prasannetr

[ 7 more... ] [ top 5 ]

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 Thailand – that was filed at federal court in the USA on January 23, 2007. Individuals and businesses mentioned in the request for assistance include Pramutmark Natisupalak, GoDaddy.com, Passionnet Co. Ltd., E-Travelmax Co. Ltd., Wasu Prasannetr, passionasia.com, etravel-max.com, monotalent.com, gossipstar.com, monoplanet.com, monofilm.com, and mono2u.com.

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