Article based on an application to collect evidence for a criminal investigation into alleged bank fraud – pursuant to a request for judicial assistance from Portugal – that was filed at federal court in the USA on September 12, 2007. Individuals and businesses mentioned in the request for assistance include Volodymyr Yerrnakov, Ivan Ustych, Oleksiy Tsvelik, Caixa Geral de Depositos, Caixadirecta, and AT&T.
IP addresses sought from AT&T for fraud investigation
17 years ago
Topics
Banks & Trusts Fraud Portugal USAKeywords
AT&T Caixa Geral de Depositos Caixadirecta Ivan Ustych Oleksiy Tsvelik