Application Banks & Trusts Courts Criminal Documents Fraud Jamaica MLAT Money Laundering United States District Court for the Southern District of Florida USAOctober 7, 2005

Jamaica: Roxroy Mendez

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jamaica into Roxroy Mendez and Karen Mendez for alleged fraud and money laundering.

- 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: 53

Date: October 07, 2005

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: Jamaica

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: USA

Topics

Keywords

Donna Mendez Dwight Wilson First Value Bank Mount Sinai Federal Credit Union Roxroy Mendez

South East Co-Op Credit Union Victoria Mutual Building Society

[ 2 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.