United Kingdom: Juanita Kwamina Hector

Application for the appointment of a Commissioner to collect evidence for a criminal prosecution in the United Kingdom of Juanita Kwamina Hector for suspected credit card fraud. This application was denied by United States District Judge Ursula Ungaro-Benages because proper procedures were not followed. This document includes a copy of a letter from the U. S. Department of Justice admonishing attorney Stephen Fidler for failure to follow basic procedures.


  • 18
    April 02, 2001
    Fraud
    United Kingdom
    Xx Xx Xx
    USA