United Kingdom seeks bank and property records in Miami for investigation into Doug and Joan Brown

By David Marchant

17 years ago

Topics

Keywords

Douglas Arthur Brown International Bank of Miami Joan Brown Palmer (UK) Ltd. Palmer International Inc.

Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged theft, false accounting and money laundering – pursuant to a request for judicial assistance from the UK – that was filed at federal court in the USA on May 1, 2008. Individuals and businesses mentioned in the request for assistance include Douglas Arthur Brown, Joan Brown, International Bank of Miami, Palmer (UK) Ltd., and Palmer International Inc.

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