Complaint alleging the wrongful death of former Turks and Caicos Islands-based, Canadian private investigator Cullen Johnson while serving a prison sentence for money laundering conspiracy in a U.S. federal prison in Elaine Johnson, a.k.a. Elaine White, his widow, of Canada, also a convicted criminal, v. USA at the U. S. District Court for the Eastern District of North Carolina.
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Canada Civil Complaint Courts Documents Fraud Money Laundering Turks & Caicos Islands United States District Court for the Eastern District of North Carolina USAJune 24, 2019
Elaine Johnson v. USA: Complaint
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USA
Elaine Johnson
Topics
Canada Fraud Money Laundering Turks & Caicos Islands USAKeywords
Elaine Johnson Elaine White