Application Courts Criminal Documents Fraud Investment MLAT United Kingdom United States District Court for the Southern District of Florida USAAugust 15, 2001

United Kingdom: Free Dot Net Plc et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Free Dot Net Plc and others.

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Pages: 16

Date: August 15, 2001

Allegation: Fraud

Requesting Jurisdiction: United Kingdom

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

Fraud Investment USA United Kingdom

Keywords

Barclays Brian Harry Atkins Brian Morgan Christopher Protopapa Computer Communications Consultants Inc.

Connaught Secretaries Limited David John Stern Discount Telecom Plc Douglas William Armour Free Dot Net Plc George Christofis Georgiou Gerard Kavanagh Jon Brody Katherine Diggins Langley & Partners Marios Andreas Nicolaides Martin Johnson Multimedia & Communications Inc. Noble and Co. Norman Victor Jackson Peter Allen John Henry Professional Marketing Consultants Robert Christopher Hancock Russell Marks

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