Antigua & Barbuda Articles Fraud Investment MLAT United Kingdom USAJune 5, 2005

UK seeks evidence in Texas for investigation into investment fraud

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19 years ago

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Antigua & Barbuda Fraud Investment USA United Kingdom

Keywords

Barclays CFC Finance Ltd. Chase Manhattan Bank Citco Group Crystal Cathedral
Dooley & Co. First National Bank Fiserv Correspondent Services Inc. Golconda Partners Ltd. Imhoff Clearing Corporation JD Horwood JPMorgan Ken Wiseman II Kevin Dooley NatWest Group Nelson Storage RAD Industries Inc. Somerset Auctions Inc. Steven Thomas Antiques Trevor Prider Wiseman Hedge Fund Woodborough Corporation Ltd.
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Article based on an application to collect evidence for a criminal investigation into alleged investment fraud – pursuant to a request for judicial assistance from the United Kingdom – that was filed at federal court in the USA on April 28, 2005. Individuals and businesses mentioned in the request for assistance include Kevin Dooley, Trevor Prider, Dooley & Co., CFC Finance Ltd., JPMorgan Chase, Chase Manhattan Bank, Citco Banking Corporation, Golconda Partners Ltd., Woodborough Corporation Ltd., Ken Wiseman II, Wiseman Hedge Fund, Barclays Bank, Fiserv Correspondent Services Inc., JD Horwood, Imhoff Clearing Corporation, Imhoff Clearing Corporation, National Westminster Bank, First National Bank, Crystal Cathedral, Somerset Auctions Inc., Steven Thomas Antiques, Nelson Storage, Irvine Regional Hospital and Medical Center, The Inside Story, Abe Corporation, RAD Industries Inc., Majestic Marble & Granite, and US Remodelers Inc.