Barbados Canada Complaint Courts Criminal Documents Extradition Fraud Investment United States District Court for the Central District of California USAFebruary 26, 2014

Canada: Douglas Wayne Schneider

Complaint to extradite Douglas Wayne Schneider, a resident of Barbados and Canada, from the USA to Canada to face allegations of securities fraud regarding The Investment Exchange Mortgage Corporation, filed at the U. S. District Court for the Central District of California.

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Pages: 52

Date: February 26, 2014

Defendants/Respondents: Douglas Wayne Schneider

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Requesting Jurisdiction: Canada

Topics

Keywords

Douglas Wayne Schneider Grant Thornton John Edmunds Kenneth Charles Fowler The Investment Exchange Mortgage Corporation

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