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    Articles Fraud MLAT United Kingdom USAJuly 19, 2009

    UK seeks evidence in Florida for investigation into Alan and Linda Drake

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    By
    14 years ago

    Topics

    Fraud USA United Kingdom

    Keywords

    A1 Land Title Company Alan Jeffrey Drake Bank of America Claire Williams Fifth Third Bank
    Linda Ann Drake Mark Raymond Addison Marsh Hammock Homeowners Association Nicola Glenyth Pughe Norwich Union Rebecca Curry SunTrust Bank World Savings Bank
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    The United Kingdom has requested evidence in Florida for the criminal prosecution of a married couple and others for allegedly conspiring to defraud Norwich Union Plc out of approximately £500,000. Details are contained in an application for the appointment of