Application Courts Criminal Documents Fraud Investment MLAT New Zealand United States District Court for the District of Nevada USAOctober 8, 2003

New Zealand: Lakeland Wealth Creators et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in New Zealand into Lakeland Wealth Creators Ltd., WesPap Ltd., William Papple, Margarite Lee Papple and Tina West for allegedly perpetrating a $10 million investment fraud.

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Pages: 12

Date: October 08, 2003

Allegation: Fraud

Requesting Jurisdiction: New Zealand

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

Keywords

First Union National Bank Lakeland Wealth Creators Ltd. Margarite Lee Papple Monarch Investment Group Sound Mind Foundation LLC

Tina West Vault Consortium Investment Club Wells Fargo WesPap Ltd. William Papple

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