Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into suspected fraudulent trading and money laundering by Philip Barton.
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Application Courts Criminal Documents Fraud MLAT Money Laundering United Kingdom United States District Court for the Southern District of Florida USANovember 14, 2002
United Kingdom: Philip Barton
12
November 14, 2002
USA
Topics
Fraud Money Laundering USA United KingdomKeywords
Erin Raccah Philip Barton Putnam and Roberts Winthrop & Timpson