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.
Application Bermuda Criminal Documents Fraud Grenada MLAT Money Laundering Tax United States District Court for the Southern District of Florida USAMarch 7, 2005
Grenada: Micro Systems Ltd. et al
KeywordsAnn Blackett Austin Bancroft Woods Bank of America BRW Enterprises Butterfield Bank
Capital Bank International Caribbean Cyber Gaming International Ltd. Cecile de Lisle Barker Denise Campbell Douglas Maslo E-Cafe Ltd. Fifth Third Bank Grenada Development Company Inc. International Bank of Miami Joan Charles Levera Development Project Micro Systems Ltd. Nicholas Hoskins PA Kennett Royal Golf Construction Willis Gene Meeks[ 16 more... ] [ top 5 ]