Barbados Canada Complaint Courts Criminal Documents Extradition Fraud Investment United States District Court for the Central District of California USAFebruary 26, 2014

    Canada: Douglas Wayne Schneider

    Complaint to extradite Douglas Wayne Schneider, a resident of Barbados and Canada, from the USA to Canada to face allegations of securities fraud regarding The Investment Exchange Mortgage Corporation, filed at the U. S. District Court for the Central District of California.


    • 52
    February 26, 2014
    Douglas Wayne Schneider
    USA
    Xx Xx Xx
    Investment
    Fraud
    Canada

    Topics

    Barbados Canada Fraud Investment USA

    Keywords

    Douglas Wayne Schneider Grant Thornton John Edmunds Kenneth Charles Fowler The Investment Exchange Mortgage Corporation