United Kingdom: Operation Lumpfish (Siobhan Clarke et al)

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 alleged fraud and money laundering involving Siobhan Clarke, Craig Anderson, Sheahan Steele, Rajan Aheer, Sandeep Aheer, James Batchelor, Matthew Clarke, Leon Miles, Denver White, Arron Jassi, Colton Johnson, Lamar Johnson, Terry Foster, Marie Mills, filed at the U. S. District Court for the Eastern District of New York.

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Pages: 78

Date: October 06, 2011

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Allegation: Fraud, Money Laundering

Requesting Jurisdiction: United Kingdom

Topics

Fraud Money Laundering USA United Kingdom

Keywords

Arron Jassi CD Baby Colton James Johnson Craig Anthony Anderson Denver Harrison White

iTunes James Oswald Batchelor Lamar Ricardo Nathaniel Johnson Leon Miles Marie Mills Matthew Clarke Rajan Aheer Sandeep Aheer Sheahan Mark Steele Siobhan Louise Clarke Songcast Terry George Foster Tunecore.com

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