John Jones

UK seeks evidence in Kansas for money laundering investigation into ‘canoe death’ couple

Article based on an application to collect evidence for a criminal investigation into fraud and money laundering - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on July 1, 2008. Individuals and businesses mentioned in the request for assistance include John Ronald Darwin, Anne Catherine Darwin, John Jones, Commercial Bank, Lloyds TSB Bank, and Custom House Financial (UK) Ltd.

United Kingdom: John and Anne Darwin

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into John and Anne Darwin for allegedly faking John Darwin's death for financial gain.