Home
Documents
Type
Court Filings
Complaint
Canada: Kenneth Ivan Crause

Complaint Courts Criminal Documents Extradition Fraud Investment Theft United States District Court for the Southern District of CaliforniaApril 28, 1997

Canada: Kenneth Ivan Crause

Complaint for the arrest of Kenneth Ivan Crause and extradition from the USA to Canada to face charges of fraud and theft.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 20

Date: April 28, 1997

Allegation: Fraud, Theft

Requesting Jurisdiction: Canada

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

Fraud Investment Theft

Keywords

Kenneth Ivan Crause Sable Financial Consultants Ltd. Swiss Guard Offshore (Canada) Ltd.