Article based on an application to collect evidence for a criminal investigation into alleged bank fraud – pursuant to a request for judicial assistance by Latvia – that was filed at federal court in the USA on June 3, 2004. Individuals and businesses mentioned in the request for assistance include John Keith Fanello, Kenneth Morris Griffin, a.k.a. Francis N. Chase; Chase and Maravich, Ross Stansfield, and Lola Shiflet Kirkland.
Latvia requests evidence in Kentucky for a criminal investigation into alleged bank fraud
20 years ago
Topics
Banks & Trusts Fraud Latvia Money Laundering USAKeywords
Chase and Maravich Francis Chase John Keith Fanello Kenneth Morris Griffin Lola Shiflet Kirkland