UK seeks evidence from Citibank for investigation into $5 m fraud

By David Marchant

20 years ago

Topics

Belgium Fraud USA United Kingdom

Keywords

Christine Dixon Citigroup Curtis Samuel Ferick Smith John Billington

John Botros Mettrade Establishment Nicholas Webster Patricia Francis Raymond Burraway Scotiabank TTT Moneycorp Verwaltungs-und Privat Bank AG

[ 8 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 the United Kingdom – that was filed at federal court in the USA on November 24, 2004. Individuals and businesses mentioned in the request for assistance include Raymond Burraway, Mettrade Establishment, Patricia Francis, John Billington, Nicholas Webster, John Botros, Citibank, Bank of Nova Scotia, TTT Moneycorp, Ferick Smith, Christine Dixon, Curtis Samuel, and Verwaltungs-und Privat-Bank AG.

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