United Kingdom: Tania Castaneda Dominguez et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom for suspected money laundering by Tania Castaneda Dominguez and others.
UK seeks evidence from Citibank for investigation into $5 m fraud
Article based on an application to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from the United Kingdom - that was filed at federal court in the USA on November 24, 2004. Individuals and businesses mentioned in the request for assistance include Raymond Burraway, Mettrade Establishment, Patricia Francis, John Billington, Nicholas Webster, John Botros, Citibank, Bank of Nova Scotia, TTT Moneycorp, Ferick Smith, Christine Dixon, Curtis Samuel, and Verwaltungs-und Privat-Bank AG.
United Kingdom: Raymond Burraway
Application for the appointment of a Commissioner to collect evidence for a criminal investigation into Raymond Burraway in the United Kingdom for allegedly defrauding the Bank of Nova Scotia and laundering the proceeds.
United Kingdom: Kentaro Matsumoto et al
Application for the appointment of a Commissioner to collect evidence for a money laundering investigation in the United Kingdom into Kentaro Matsumoto and Illy Chakrabarty.