Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Grenada into Cecile de Lisle Barker for alleged fraud and money laundering regarding accounts maintained by E-Cafe Ltd., Micro Systems Ltd. and Grenada Development Company Inc. at Capital Bank International.
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Application Bermuda Courts Criminal Documents Fraud Grenada MLAT Money Laundering Tax United States District Court for the Southern District of Florida USAMarch 7, 2005
Topics
Bermuda Fraud Grenada Money Laundering TaxKeywords
Ann Blackett Austin Bancroft Woods Bank of America BRW Enterprises Butterfield Bank