Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the British Virgin Islands – for a criminal investigation into Kevin Sweeney for the suspected theft of funds from his employer, VP Bank.
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Application Banks & Trusts British Virgin Islands Courts Criminal Documents Fraud Guyana MLAT Money Laundering Puerto Rico Theft United States District Court for the Middle District of Alabama USAJune 19, 2009
Topics
Banks & Trusts British Virgin Islands Fraud Guyana Money LaunderingKeywords
Banco Popular de Puerto Rico BankAtlantic Colonial Bank First Union Bank JPMorgan