Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Lithuania – that was filed at federal court in the USA on May 9, 2007. Individuals and businesses mentioned in the request for assistance include Viaceslavas Lopuchinas, Jaroslavas Rasimovicius, Artur Semionov, Pavel Dudojt, Laurynas Perednis, Anatolijus Larionovas, and Home Federal Savings and Loan Association.
Lithuania seeks account records at Home Federal Savings and Loan
17 years ago
Topics
Counterfeiting & Forgery Fraud Lithuania Payment Cards USAKeywords
Anatolijus Larionovas Artur Semionov Home Federal Savings and Loan Association Jaroslavas Rasimovicius Laurynas Perednis