Application for the appointment of a Commissioner to collect evidence from Verizon Communications – pursuant to a request for judicial assistance – for a criminal investigation into “two identified individuals for theft and money laundering offenses”.
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Application Courts Criminal Cyprus Documents Fraud MLAT Money Laundering Theft United States District Court for the District of Columbia USADecember 6, 2022
Cyprus: Verizon Communications (‘Credit Card Fraud’)
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Verizon Communications
USA
Topics
Cyprus Fraud Money Laundering Theft USAKeywords
Verizon Communications