Application Courts Criminal Documents Fraud Investment MLAT New Zealand United Kingdom United States District Court for the Eastern District of Virginia USANovember 6, 2003

    New Zealand: Bill Papple et al

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from New Zealand – for a criminal investigation into William Papple, Margarite Huia, a.k.a. Lee Papple; and Tina Marie West for suspected fraud.


    • 59
    November 06, 2003
    Fraud
    New Zealand
    Xx Xx Xx
    Investment
    USA

    Topics

    Fraud Investment New Zealand USA United Kingdom

    Keywords

    First Clearing Corporation USA First Union National Bank Lakeland Wealth Creators Limited Lee Papple Margarite Huia Papple
    Monarch Investment Group Sound Mind Foundation Inc. Tina Marie West Vault Consortium Investment Club Wells Fargo WesPap Limited William Papple
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