Application British Virgin Islands Courts Criminal Documents Fraud Government & Politicians MLAT Theft United States District Court for the Northern District of Georgia USAMarch 28, 2011

    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.


    • 10
    March 28, 2011
    Fraud, Theft
    British Virgin Islands
    Xx Xx Xx
    Government & Politicians
    USA

    Topics

    British Virgin Islands Fraud Government & Politicians Theft USA

    Keywords

    British Virgin Islands Tourist Board Verna Maduro