Article based on an application for the appointment of a Commissioner 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 October 25, 2007. Individuals and businesses mentioned in the request for assistance include Easier Plc, Brian Copsey, Simon Eagle, David Gough, Graham May, Maxima Investment Fund LLP, South Trust Bank, American Stock Transfer & Trust Company, Interwest Transfer Company, Onslow Ditchling Company, Beaumont Cornish Ltd., Deloitte & Touche, SP Bell Limited, Winterway Investment Corp., Pershing Securities Ltd., The Viburna Corp., Apogee Technology Inc., Duravest Inc., Leadenhall Bank and Trust Limited, Zeal Consultants Ltd., Maxima Investment Fund, Fulton Partners Ltd., Zeal Consultants Ltd., and Katherine Quinn.
Articles Featured Fraud Investment Listed Securities MLAT Theft United Kingdom USANovember 11, 2007
UK requests evidence in US for fraud investigation into Easier Plc
14 years ago
TopicsFraud Investment Listed Securities Theft USA
KeywordsAmerican Stock Transfer & Trust Apogee Technology Inc. Beaumont Cornish Ltd. Brian Mawson Copsey David Wyndham Gough