Amazon.om records sought by Australian fraud investigators

By David Marchant

19 years ago

Topics

Australia Fraud USA

Keywords

Amazon.com Australian Broadcasting Company Mark John Williams Michael Maher Peter Bell

Article based on an application to collect evidence for an investigation into alleged fraud – pursuant to a request for judicial assistance from Australia – that was filed at federal court in the USA on October 14, 2005. Individuals and businesses mentioned in the request for assistance include Mark John Williams, Peter Bell, Michael Maher, Amazon.com, Australian Broadcasting Company.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.