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 suspected fraud, theft, and money laundering by Andrew Fahie and his wife, Sheila Fahie, involving the expansion and improvement of the Terrance B. Lettsome International Airport.
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- British Virgin Islands: Andrew Fahie et al (Terrance B. Lettsome Airport Investigation)
Application Bribery & Corruption British Virgin Islands Courts Criminal Documents Fraud MLAT Money Laundering Theft United Kingdom United States District Court for the Western District of North Carolina USAOctober 6, 2003
British Virgin Islands: Andrew Fahie et al (Terrance B. Lettsome Airport Investigation)
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October 06, 2003
USA
Topics
Bribery & Corruption British Virgin Islands Fraud Money Laundering TheftKeywords
ADD Services Albion Hodge Alvin Hodge Andrew Alturo Fahie B&A Network Services Ltd.