UK seeks evidence from two Florida banks for investigation into fraud & money laundering

By David Marchant

16 years ago

Topics

Fraud Money Laundering USA United Kingdom

Keywords

Bank of America Mercantile Bank Nigel John Hudson

Article based on an application to collect evidence for a criminal investigation into alleged fraud and money laundering – pursuant to a request for judicial assistance from the United Kingdom – that was filed at federal court in the USA on July 21, 2008. Individuals and businesses mentioned in the request for assistance include Nigel John Hudson, Mercantile Bank, and Bank of America.

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