Jersey: James Patrick Gorton Baker

Application for the appointment of a Commissioner to collect evidence from Bank of America – pursuant to a request for judicial assistance from Jersey, in the Channel Islands – for a criminal investigation into James Patrick Gorton Baker for suspected money laundering involving the proceeds of an “investment scam”.

  • 8
    November 16, 2021
    Bank of America
    Xx Xx Xx
    Fraud, Money Laundering