United Kingdom: David Bampton et al (‘Fraud & Money Laundering’)

Application for the appointment of a Commissioner to collect evidence from Mikhail Entertainment Ltd., North West Business Bank, Theodore Kolb, Homer Walker, Carl B. Wilson Trustee, Riggs National Bank, DeAngelis Associates LLC, a.k.a. Dean Delis & Associates LLC; National City Bank, Kurt Kendig, Sitaram Patel, and Donald Cochran – pursuant to a request for judicial assistance from the United Kingdom – for a criminal investigation into David Bampton, Peter Rust, Wassim Soufan, and Imad Ajama for suspected fraud and money laundering.

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Pages: 33

Date: November 02, 2005

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: United Kingdom

Topics

Isle of Man Lebanon Money Laundering Nigeria South Africa Spain USA United Kingdom

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Keywords

Accounting Computer Solutions ACS Ltd. Bank of America Barclays Bertil Garpenhold

Carl B. Wilson Trust Charles Wait David Bampton Dean Delis & Associates DeAngelis Associates Donald Cochran El Gordo Lottery Homer Walker Imad Ajama Jose Martinez Kefor PTY Ltd. Kurt Kendig Markus Stummer McQuaid Bedford & Van Zandt Michael Rhinaman Mikhail Entertainment National City Bank North Fork Bank North West Business Bank Operation Molotov Peter Rust Riggs National Bank Sitaram Patel Theodore Kolb UK International Lotto Wassim Soufan Wendy Twyman Williams Inc.

[ 28 more... ] [ top 5 ]

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United Kingdom: David Bampton et al (‘Fraud & Money Laundering’)

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U.K. seeks evidence in USA for investigation into ‘lottery fraud and money laundering’