Application Courts Criminal Documents Fraud MLAT United Kingdom United States District Court for the Southern District of Florida USAJanuary 10, 2007

    United Kingdom: John Howarth et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into John Howarth, Roy Harris, and John Phipps for alleged fraud.


    • 24
    January 10, 2007
    USA
    Xx Xx Xx
    Fraud
    United Kingdom

    Topics

    Fraud USA United Kingdom

    Keywords

    BankAtlantic John Howarth John Phipps Joshua Giveon Roy Harris
    World Communications Options World Communications Services Yehoshua Giveon
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