Article based on an application to collect evidence for a criminal investigation into alleged theft – pursuant to a request for judicial assistance from the United Kingdom – that was filed at federal court in the USA on April 19, 2007. Individuals and businesses mentioned in the request for assistance include Andrejs Polujanovs, Lloyds TSB Bank, and Cox Communications.
Articles Banks & Trusts Fraud MLAT Theft United Kingdom USAJune 10, 2007
Topics
Banks & Trusts Fraud Theft USA United KingdomKeywords
Andrejs Polujanovs Cox Communications Lloyds TSB Bank Operation Humanity