Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into John Howarth, Roy Harris, and John Phipps for alleged fraud.
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Application Courts Criminal Documents Fraud MLAT United Kingdom United States District Court for the Southern District of Florida USAJanuary 10, 2007
United Kingdom: John Howarth et al
24
January 10, 2007
USA
Topics
Fraud USA United KingdomKeywords
BankAtlantic John Howarth John Phipps Joshua Giveon Roy Harris