Stephen Kornfeld

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UK seeks video testimony of Florida resident for fraud trial

Article based on an application to collect evidence for a fraud prosecution - pursuant to a request for judicial assistance from the UK - that was filed at federal court in the USA on January 16, 2004. Individuals mentioned in the request for assistance include Stephen Peter Rayment and Stephen Kornfeld.

United Kingdom: Stephen Peter Rayment et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Stephen Peter Rayment and others for alleged fraud and corruption regarding the London Underground.