Application for the appointment of a Commissioner to collect evidence for a criminal prosecution in the United Kingdom of Juanita Kwamina Hector for suspected credit card fraud. This application was denied by United States District Judge Ursula Ungaro-Benages because proper procedures were not followed. This document includes a copy of a letter from the U. S. Department of Justice admonishing attorney Stephen Fidler for failure to follow basic procedures.
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Topics
Fraud Payment Cards USA United KingdomKeywords
Andrew Roger Brant Juanita Kwamina Hector Moradeyo Solanke Sorunme Moradeyo Solanke Sorunmu Richard Dowell