UK moves to seize US assets of convicted criminal

By David Marchant

17 years ago

Topics

Money Laundering USA United Kingdom

Keywords

Alpa Patel Bhavna Patel Century South Bank of Dawsonville Dawson County Bank Hanasa Patel

Hiten Patel HSBC Nikul Patel Shashikant Patel Tarun Rajnikant Patel Tejal Hiten Kumar Patel United Community Bank Visa Services Inc.

[ 8 more... ] [ top 5 ]

Article based on an application to collect evidence for an attempt to seize the proceeds of crime – pursuant to a request for judicial assistance from the United Kingdom – that was filed at federal court in the USA on May 17, 2007. Individuals and businesses mentioned in the request for assistance include Hiten Patel, Hanasa Patel, Shashikant Patel, Tejal Hiten Kumar Patel, Alpa Patel, Bhavna Patel, Nikul Patel, Tarun Rajnikant Patel, Visa Services Inc., Dawson County Bank, Century South Bank of Dawsonville, United Community Bank, and HSBC Bank.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.