• Home
    • Articles
    • Canada seeks evidence from Florida law firm for money laundering investigation

    Canada seeks evidence from Florida law firm for money laundering investigation

    Article based on an application to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Canada – that was filed at federal court in the USA on August 17, 2004. Individuals and businesses mentioned in the request for assistance include Paul Thomas Bryntwick, Francine Allard, Micheline-Claire Allard, and Williams, Smith & Summer, PA.