Canada seeks evidence from Florida law firm for money laundering investigation

By David Marchant

20 years ago

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Keywords

Francine Allard Micheline-Claire Allard Paul Thomas Bryntwick Williams, Smith & Summer, PA

Article based on an application to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Canada – that was filed at federal court in the USA on August 17, 2004. Individuals and businesses mentioned in the request for assistance include Paul Thomas Bryntwick, Francine Allard, Micheline-Claire Allard, and Williams, Smith & Summer, PA.

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