USA v. Barry J. Graham: Superseding Information
Superseding Information in USA v. Barry J. Graham at the U. S. District Court for the Southern District of Florida.
Lithuania: Fuel Imports LLC (‘Fraud’)
Application for the appointment of a Commissioner to collect evidence from Mike Issa, Paul McDonald, and Ranya Tahoun - pursuant to a request for judicial assistance from Lithuania - for a criminal investigation into Fuel Imports LLC for suspected fraud.
UK seeks evidence in Florida for trial of suspected investment fraudsters
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged investment fraud - pursuant to a request for judicial assistance from the UK - that was filed at federal court in the USA on March 17, 2004. Individuals and businesses mentioned in the request for assistance include Anthony David Rich, Michael Thomas Rich, Victor Le Chenal, Nigel Sandor Allan, Michael Clark, Alan Butt, E&I International Ltd., First National Bank of Florida, Captain Steven Gunning, Seth Braiman, Global 2 You, Nick Sturghill, Sturghill Films Productions, Lloyds of London, Onno Petersen, TPP,  Quarterhorse Films Inc., and Triple A Finance.
United Kingdom: Anthony David Rich et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Anthony David Rich and others for alleged fraud.
