Terry George Foster

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Allegations

United Kingdom: Operation Lumpfish (Siobhan Clarke et al)

Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into alleged fraud and money laundering involving Siobhan Clarke, Craig Anderson, Sheahan Steele, Rajan Aheer, Sandeep Aheer, James Batchelor, Matthew Clarke, Leon Miles, Denver White, Arron Jassi, Colton Johnson, Lamar Johnson, Terry Foster, Marie Mills, filed at the U. S. District Court for the Eastern District of New York.