Nigel John Hudson

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UK seeks evidence from two Florida banks for investigation into fraud & money laundering

Article based on an application to collect evidence for a criminal investigation into alleged fraud and money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on July 21, 2008. Individuals and businesses mentioned in the request for assistance include Nigel John Hudson, Mercantile Bank, and Bank of America.

United Kingdom: Nigel John Hudson

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged money laundering by Nigel John Hudson.