Trinidad & Tobago seeks evidence in Florida for fraud investigation

By David Marchant

21 years ago

Topics

Keywords

Aline McLean Jones Ameritec Commercial Trading Bank Atlantic Cedric Cole Clyde Joseph

Intromicro Maureen Scott Ocean Bank Scotia Bank Telecommunication Services of Trinidad and Tobago Ltd. USA Intercell

[ 6 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud – pursuant to a request for judicial assistance from Trinidad & Tobago – that was filed at federal court in the USA on October 24, 2003. Individuals and businesses mentioned in the request for assistance include Telecommunication Services of Trinidad and Tobago Ltd., Scotia Bank, Clyde Joseph, Maureen Scott, Aline McLean Jones, Cedric Cole, Ameritec Commercial Trading, Bank Atlantic, Intromicro, Ocean Bank, and USA Intercell.

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