Narco-trafficker’s assets may be hidden in Florida, say UK investigators

By David Marchant

18 years ago

Topics

Keywords

Alan Harris Brendan Beaver Christine Thomas Darren Scott Daud Ghaznavi

Gurinder Mall Gurinder Sandhu Highfield Distribution Limited Kevin Waller Matthew Mackender Mauricio Albarracin Operation Mandoor Wildtower Ltd.

[ 8 more... ] [ top 5 ]

Articles based on an application for permission to collect evidence for a hunt for the proceeds of narcotics-trafficking – pursuant to a request for judicial assistance from the United Kingdom – that was filed at the U. S. District Court for the Southern District of Florida on May 31, 2006. Individuals and businesses mentioned in the request for assistance include Alan Harris, Kevin Waller, Mauricio Albarracin, Brendan Beaver, Daud Ghaznavi, Christine Thomas, Matthew Mackender, Darren Scott, Gurinder Mall, Gurinder Sandhu, Wildtower Ltd., and Highfield Distribution Limited.

- 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?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.