Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Hong Kong into Cassandra Keung Yuen-Mun for allegedly defrauding PacificNet Limited of approximately US$830,000 between November and December 2004.
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Application Counterfeiting & Forgery Courts Criminal Documents Fraud Hong Kong Listed Securities MLAT United Kingdom United States District Court for the Southern District of Florida USAJanuary 27, 2006
Topics
Counterfeiting & Forgery Fraud Hong Kong Listed Securities USAKeywords
American Stock Transfer & Trust Cassandra Keung Yuen-Mun Depository Trust Company Federal Express Pacific Inc. Merrill Lynch