Application Courts Criminal Documents Fraud Investment MLAT Panama Theft United Kingdom United States District Court for the Central District of California USANovember 18, 1992

    United Kingdom: Parkfield Group Plc

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Parkfield Group Plc.


    • 61
    November 18, 1992
    Fraud, Theft
    United Kingdom
    Xx Xx Xx
    Investment
    USA

    Topics

    Fraud Investment Panama Theft USA
    United Kingdom
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    Keywords

    Lionel Chetwynd Maljack Production Inc. Margaret Wing MPI Inc. Papalins Inc.
    Parkfield Group Plc Roger James Felber Societe Des Services Comptables et Administratifs Union Bank
    [ 4 more... ] [ top 5 ]