Germany / Romania / Italy / Latvia / Poland / Turkey / France / United States / United Kingdom / Finland / /
Event
Judicial Event / /
IndustryTerm
anti-virus software / bank account / Internet forums / legitimate Internet service providers / law enforcement scrutiny / Internet connection / bank burglars / bank accounts / online infrastructure / bank / Internet Protocol / bank robbery ring / bank fraud / law enforcement / personal bank account information / /
Organization
New York Field Office / Department of Justice’s office of International Affairs / Ministry of Justice / U.S. Department of Justice’s Criminal Division / Federal Bureau of Investigation / Department of Justice / United States Attorney's Office / Central Criminal Police Department / National Aeronautics and Space Administration Office / Complex Frauds Unit of the United States / Romanian Directorate for Investigating Organized Crime and Terrorism / U.S. ATTORNEY'S OFFICE / National Aeronautics and Space Administration / Romanian Intelligence Service / Romanian Directorate for Combating Organized Crime / Latvian State Police / /
Person
J. Peter Donald / Jim Margolin / Nicole Friedlander / Sarah Lai / Thomas G.A. Brown / PREET BHARARA / George Venizelos / Carol Sipperly / Julie Bolcer / Kelly Langmesser / Adrienne Senatore / Ellen Davis / Lanny A. Breuer / Leonard B. Sand / NIKITA KUZMIN / Jennifer Queliz / Mary Delsener / / /
Position
ATTORNEY / driver / computer programmer / Assistant United States Attorneys / Assistant Attorney General / Inspector General / District Judge / Assistant / Trial Attorney / Assistant Director / /
Microsoft Word - Gozi PR Draft Final.docx