Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Jersey in the Channel Islands into Ian Michael Christmas, John Lewis, Eric Sydney Evans, James Cameron, Russell Foot, De Lec Limited, Sunstone Holdings Limited and Goldridge Stone Ltd. for suspected investment fraud.
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Application British Virgin Islands Channel Islands Courts Criminal Documents Fraud Investment Jersey MLAT Switzerland United States District Court for the Southern District of Florida USASeptember 26, 2008
Topics
British Virgin Islands Channel Islands Fraud Investment JerseyKeywords
Alison Foot Benessia Global Limited Chris Webb Clare Brown De Lec Limited