Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into Bashru Oladipupo Oladiran and Jairzinho Olusoji Williams for alleged fraud.
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Application Courts Criminal Documents Fraud MLAT United Kingdom United States District Court for the District of Nevada USAFebruary 10, 2000
United Kingdom: Bashru Oladipupo Oladiran et al
20
February 10, 2000
USA
Topics
Fraud USA United KingdomKeywords
Armando Alvarez Bashru Oladipupo Oladiran Bashrv Oladipupo Oladiran Eaglemark Bank First Union National Bank