Oleksiy Tsvelik

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Portugal requests records in Florida for phishing investigation

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged phishing - pursuant to a request for judicial assistance from Portugal - that was filed at federal court in the USA on February 11, 2008. Individuals and businesses mentioned in the request for assistance include Volodymyr Yermakov, Ivan Ustych, Oleksiy Tsvelik, Caixa Geral de Depositos, TRACI Network Solutions, IBM, CERFnet, and Verio.

Portugal: Volodymyr Yermakov et al (Florida)

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Volodymyr Yermakov, Ivan Ustych and Oleksiy Tsvelik for alleged fraud.

IP addresses sought from AT&T for fraud investigation

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.

Portugal: Volodymyr Yermakov et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Portugal into Volodymyr Yermakov, Ivan Ustych and Oleksiy Tsvelik for alleged fraud.