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Articles Fraud MLAT Payment Cards United Kingdom USAApril 5, 2007

UK seeks account information from E-Gold for fraud investigation

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18 years ago

Topics

Fraud Payment Cards USA United Kingdom

Keywords

Adam Zemierowski Anastasia Bezushko Andrei Kouterov Andrew Ittleman Arduno OU
Bogdan Pozniak Cassel Management Ltd. Dariusz Zyla Dmitry Zaliznyak E-Gold Goldstyle OU Guarantee Agency Inc. Halina Pozniak Hannes Pajusalu Jaroslaw Drozdowski Krzysztof Rogalski Loyal Bank Malgorzata Zykin Max Porter Meelis Ismael Meelis Laugasson Pedro Dadi Roman Zykin Sebastian Wrobel Sergey Blashchuk Sergey Kibalnikov Tiia Pajusalu Toom Toomas Yana Salikhzhanova
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Article based on an application to collect evidence for a criminal investigation into alleged phone and credit card fraud – pursuant to a request for judicial assistance from the United Kingdom – that was filed at the U. S. District Court for the Southern District of Florida on March 7, 2007. Individuals and businesses mentioned in the request for assistance include Dariusz Zyla, a.k.a. Sebastian Wrobel, Adam Zemierowski, a.k.a. Roman Zykin, a.k.a. Jaroslaw Drozdowski, a.k.a. Pedro Dadi; Malgorzata Zykin, Krzysztof Rogalski, Hannes Pajusalu, a.k.a. Max Porter; Tiia Pajusalu, Bogdan Pozniak, Andrei Kouterov, also spelt Andrey Kutepov; Sergey Blashchuk, Anastasia Bezushko, Halina Pozniak, Dmitry Zaliznyak, Sergey Kibalnikov, Yana Salikhzhanova, Goldstyle OU, Guarantee Agency Inc., Toom Toomas, Cassel Management Ltd., Loyal Bank, Meelis Ismael, Meelis Laugasson, Arduno OU, Andrew Ittleman, and E-Gold.