Michael Clark

Complaint filed by Gladys Tamayo, Julio Gil, Johan Zazo Silva, Irina Diaz Rodriguez, Kodaly Padron Fonseca, Josue Gutierrez, Nosbel Hernandez, Ana Isa Cuello Diaz, Guillermo Columbie, Gustavo Rocha, Rolando Arendibia, Yulaykis Medina, Santiago Monteagudo, Heather Haldi, Ismari Ruiz, Carlos de la Arena, Reina Piloto, Mark Curtis, Diana Martinez, Patricia Vasquez, Guillermo Silva, Mark Tatis, Angel Espada, Jorge Lozano, Oscar Piloto, Reggie Hall, Maria Rodriguez, Luis Carlos Perez Ramirez, Nereida Gomez, Narciso Hidalgo, Alberto Aranda, Raquel Diaz, Yosmany Rodriguez, Reinol Antonio Gonzalez, Enrique Patterson, and Manuel Diaz against Evolution Market Group Inc., d.b.a. Finanzas Forex, DWB Holding Company, d.b.a. Finanzas Forex; Superior International Investment Corporation, d.b.a. Finanzas Forex; German Cardona Soler, Daniel Fernandez Rojo Filho, Pedro Benevides, Heather Perkins, Brittany Benavides, Michael Clark, Obbalube Investment Corporation, d.b.a. Finanzas Forex; Heriberto Perez Valdes, and Luis Hernandes at the U. S. District Court for the Southern District of Florida.

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.

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.