Antigua & Barbuda Application Banks & Trusts Bermuda Bribery & Corruption Courts Criminal Documents Extortion Fraud Government & Politicians Israel Japan MLAT Money Laundering Panama Switzerland United Kingdom United States District Court for the Southern District of Florida USAJanuary 14, 2005

    Antigua & Barbuda: Lester Bird et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Antigua & Barbuda – for a criminal investigation into Lester Bryant Bird, Asot A. Michael, John E. St. Luce, Robin Yearwood, and Bruce Rappaport for suspected corruption and fraud.


    • 67
    January 14, 2005
    Bribery & Corruption, Extortion, Fraud, Money Laundering
    Antigua & Barbuda
    Xx Xx Xx
    Banks & Trusts, Government & Politicians
    USA

    Topics

    Antigua & Barbuda Banks & Trusts Bermuda Bribery & Corruption Extortion
    Fraud Government & Politicians Israel Japan Money Laundering Panama Switzerland USA United Kingdom
    [ 9 more... ] [ top 5 ]

    Keywords

    Alain Fustec Antigua Barbuda Investment Bank, Ltd. Antigua Public Utilities Authority Asot A. Michael Bank of New York
    Barclays Bruce Rappaport Butterfield Bank Crabbs Desalination and Power Plant Credit Suisse Debt Settlement Administrators, LLC Elsworth Martin Foster Wheeler Global Bank of Commerce Halcyon Cove Hotel HSBC Bank Bermuda IHI Debt Settlement Company Inter Maritime Bank Ishikawajima-Harima Heavy Industries Co., Ltd. John E. St. Luce K. Nomura Kanzai Iijima Keith Hurst Ken Fisher Lester Bryant Bird Matthew Stevenson National Petroleum Limited Pannell Kerr Forster Peter Benjamin Petrotrade SAM Robin Yearwood Roger Tonge S. Sakamoto Swiss American Bank Swiss American Holding Company Swiss American National Bank VC Bird Wachovia Bank West Indies Oil Company
    [ 34 more... ] [ top 5 ]