Application Bribery & Corruption British Virgin Islands Courts Criminal Documents Fraud MLAT Theft United States District Court for the Southern District of Florida USAMay 6, 2002

British Virgin Islands: Bank of America

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the British Virgin Islands – for a criminal investigation into Berton Smith, Derek Grant, Nu-Tel Communications Inc., Lester Salkey, Clyde Thompson, Albion Hodge, Alvin Hodge, and B&A Networking Services for suspected bribery, corruption, false accounting, fraud, and theft regarding a contract to construct and expand the Terrance B. Lettsome International Airport.


    • 16
    May 06, 2002
    Bribery & Corruption, Fraud, Theft
    British Virgin Islands
    Xx Xx Xx
    Bank of America
    USA

    Topics

    Bribery & Corruption British Virgin Islands Fraud Theft USA

    Keywords

    Albion Hodge Alvin Hodge B&A Networking Services Bank of America Berton Smith
    Clyde Thompson Custom Cables Industries Derek Grant Lester Salkey Nu-Tel Communications Inc. Terrance B. Lettsome International Airport
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