Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the United Kingdom – for a criminal investigation into “Kevin Dooley (now deceased), Trevor Prider and others for their involvement in and management of a massive investment fraud scheme resulting in the loss of millions of dollars to original investors”.
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Topics
Antigua & Barbuda Fraud Investment Netherlands Antilles USAKeywords
Bank One Barclays CFC Finance Ltd. Chase Manhattan Bank Citco Group