Application Courts Criminal Documents Fraud Investment MLAT New Zealand United States District Court for the District of Nevada USAOctober 8, 2003

    New Zealand: Lakeland Wealth Creators et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in New Zealand into Lakeland Wealth Creators Ltd., WesPap Ltd., William Papple, Margarite Lee Papple and Tina West for allegedly perpetrating a $10 million investment fraud.


    • 12
    October 08, 2003
    Fraud
    New Zealand
    Xx Xx Xx
    Investment
    USA

    Topics

    Fraud Investment New Zealand USA

    Keywords

    First Union National Bank Lakeland Wealth Creators Ltd. Margarite Lee Papple Monarch Investment Group Sound Mind Foundation LLC
    Tina West Vault Consortium Investment Club Wells Fargo WesPap Ltd. William Papple
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