Application Courts Criminal Documents Fraud Insurance MLAT United Kingdom United States District Court for the Southern District of Florida USANovember 26, 2002

United Kingdom: Francis Sherman et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged tax fraud involving Seawise Insurance Consultants Limited.

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Pages: 50

Date: November 26, 2002

Allegation: Fraud

Requesting Jurisdiction: United Kingdom

Case Number: Xx Xx Xx

Topic: Insurance

Plaintiffs/Applicants: USA

Topics

Fraud Insurance USA United Kingdom

Keywords

Avila Investments and Insurance Corp. Francis Colin Sherman Gulf Bank Latin America Export and Imporrt Inc. Seawise Insurance Consultants Limited

Simon Francis Badrick Valerie Irene Joyce Sherman

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