Antigua & Barbuda Application Banks & Trusts Bribery & Corruption Courts Criminal Documents Extortion Fraud Government & Politicians MLAT Money Laundering United States District Court for the Southern District of Florida USAAugust 7, 2009

    Antigua & Barbuda: Lester Bird et al – Supplemental Request (2009)

    Supplemental Request for Judicial Assistance from Antigua & Barbuda regarding a criminal investigation into Lester Bryant Bird, Asot A. Michael, John E. St. Luce, Robin Yearwood, and Bruce Rappaport for alleged conspiracy to defraud the Government of Antigua & Barbuda.


    • 7
    August 07, 2009
    Bribery & Corruption, Extortion, Fraud, Money Laundering
    Antigua & Barbuda
    Xx Xx Xx
    Banks & Trusts, Government & Politicians
    USA

    Topics

    Antigua & Barbuda Banks & Trusts Bribery & Corruption Extortion Fraud
    Government & Politicians Money Laundering USA
    [ 3 more... ] [ top 5 ]

    Keywords

    Asot Anthony Michael Bank of New York Mellon Bruce Rappaport Giddie B Trust Giddie Ltd.
    Hillhouse Holdings Ltd. John E. St. Luce Josette Christine Michael Lester Bryant Bird Lindor International Inc. Petit Bourg Holdings Robin Yearwood Wachovia Bank
    [ 8 more... ] [ top 5 ]