John Keith Fanello

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Latvia requests evidence in Kentucky for a criminal investigation into alleged bank fraud

Article based on an application to collect evidence for a criminal investigation into alleged bank fraud - pursuant to a request for judicial assistance by Latvia - that was filed at federal court in the USA on June 3, 2004. Individuals and businesses mentioned in the request for assistance include John Keith Fanello, Kenneth Morris Griffin, a.k.a. Francis N. Chase; Chase and Maravich, Ross Stansfield, and Lola Shiflet Kirkland.

Latvia: John Keith Fanello

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Latvia and the Ukraine into alleged fraud.