British Virgin Islands: Verna Maduro (Georgia)

Request for the appointment of a Commissioner to collect evidence for a criminal investigation in the British Virgin Islands into Verna Maduro for alleged fraud while serving as the Financial Comptroller of the British Virgin Islands Tourist Board.

DOCUMENT.PDF File Size: 284.46 KB
10
March 28, 2011
Fraud, Theft
British Virgin Islands
2011-mi-00025
USA

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