• Home
    • Articles
    • UK seeks evidence in Florida for trial of suspected investment fraudsters

    UK seeks evidence in Florida for trial of suspected investment fraudsters

    Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged investment fraud – pursuant to a request for judicial assistance from the UK – that was filed at federal court in the USA on March 17, 2004. Individuals and businesses mentioned in the request for assistance include Anthony David Rich, Michael Thomas Rich, Victor Le Chenal, Nigel Sandor Allan, Michael Clark, Alan Butt, E&I International Ltd., First National Bank of Florida, Captain Steven Gunning, Seth Braiman, Global 2 You, Nick Sturghill, Sturghill Films Productions, Lloyds of London, Onno Petersen, TPP,  Quarterhorse Films Inc., and Triple A Finance.