Application Courts Criminal Documents France Fraud Investment MLAT United Kingdom United States District Court for the Southern District of Texas USAOctober 24, 2002

United Kingdom: John Abrahamson et al

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by John
Abrahamson, Geoffrey Brailey, Roger Eden and Jeffrey Fowler, who were all former directors of Corporate Services Group Plc.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 29

Date: October 24, 2002

Allegation: Fraud

Requesting Jurisdiction: United Kingdom

Case Number: Xx Xx Xx

Topic: Investment

Plaintiffs/Applicants: USA

Topics

France Fraud Investment USA United Kingdom

Keywords

Arthur Andersen Burma Mines Ltd. Corestaff Inc. Corporate Services Group Plc Geoffrey Ian Brailey

Jeffrey George Fowler Joe Saporito John David Abrahamson Roger Charles Eden Salomon Smith Barney

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.