Complaint Courts Criminal Documents Extradition Fraud Investment Order Scotland United Kingdom United States District Court for the District of South Carolina USASeptember 20, 2022

Scotland: Martin Hind (‘Ponzi Scheme’)

Complaint and Order for the extradition of Alexander Martin Idris Hind, known as Martin Hind, from the USA to the United Kingdom to stand trial in Scotland for alleged fraud involving a £623,037 Ponzi scheme, filed at the U.S. District Court for the District of South Carolina.

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Pages: 72

Date: September 20, 2022

Defendants/Respondents: Alexander Martin Idris Hind

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

Fraud Investment Scotland USA United Kingdom

Keywords

Albyn Associates Martin Hind

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