United Kingdom: Parkfield Group Plc (‘Securities Fraud’)

Application for the appointment of a Commissioner to collect evidence from Maljack Productions, Inc. and Union Bank – pursuant to a request for judicial assistance from the United Kingdom – for a criminal investigation into suspected securities fraud involving Parkfield Group Plc.

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Pages: 61

Date: November 18, 1992

Defendants/Respondents: Maljack Productions, Inc., Union Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud, Theft

Requesting Jurisdiction: United Kingdom

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Lionel Chetwynd Maljack Production Inc. Margaret Wing MPI Inc. Papalins Inc.

Parkfield Group Plc Roger James Felber Societe Des Services Comptables et Administratifs Union Bank

[ 4 more... ] [ top 5 ]

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