Wayne Armstrong

Application by the USA for the issuance of letters rogatory to collect evidence in Monaco for a criminal investigation into Thomas Welby Cox for alleged investment fraud regarding Standard Investments and Credits Corporation and Grand Colorado Development Corporation.

Article based on an application to collect evidence in Monaco that was filed by the United States at federal court in the USA on January 9, 2004. Individuals and businesses mentioned in the application include Welby Thomas Cox, a.k.a. Thomas Welby Cox; Ronald Cooper, Grand Colorado Development Corporation, Standard Investments and Credits Corporation, National City Bank, Wayne Armstrong, Mintus, Inc., and ABC Banque Internationale De Monaco.