Article based on an application to collect evidence for a fraud prosecution – pursuant to a request for judicial assistance from the UK – that was filed at federal court in the USA on January 16, 2004. Individuals mentioned in the request for assistance include Stephen Peter Rayment and Stephen Kornfeld.
Articles Fraud MLAT United Kingdom USAFebruary 29, 2004
Topics
Fraud USA United KingdomKeywords
Stephen Kornfeld Stephen Peter Rayment