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Articles Australia Fraud Investment MLAT USAJuly 12, 2007

Australia seeks evidence from US witness for securities fraud trial

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17 years ago

Topics

Australia Fraud Investment USA

Keywords

Abacus ANZ Nominees Limited Brian Millwood Smith Carr Sheppards Limited Centurion Trust Company Limited
Christine Bevard Courtenay Investments Limited Davenrite Limited Diurnal Nominees Pty Limited Eugene Wollschlager Gold Coast Trust Hallmark Gold NL Happle Limited HKBA Nominees Pty Ltd. Kas Associatie NV Kas Depository Trust Company National Nominees Limited Steeple Trustee Company Ltd. Stuart Adrian Corp. Susan Wickerson Welcome Stranger Mining Company NL
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Article based on an application to collect evidence for a criminal investigation into alleged securities fraud – pursuant to a request for judicial assistance from Australia – that was filed at federal court in the USA on June 28, 2007. Individuals and businesses mentioned in the request for assistance include Brian Millwood Smith, Stuart Adrian Corp, Christine Bevard, Eugene Wollschlager, Susan Wickerson, Abacus London Limited, Welcome Stranger Mining Company NL, Hallmark Gold NL, Happle Limited, Davenrite Limited, Gold Coast Trust, Courtenay Investments Limited, Centurion Trust Company Limited, f.k.a. Steeple Trustee Company Ltd.; Kas Depository Trust Company, Kas Associatie NV, Carr Sheppards Limited, ANZ Nominees Limited, National Nominees Limited, Diurnal Nominees Pty Limited, and HKBA Nominees Pty Ltd.