Application Courts Criminal Documents Fraud MLAT Payment Cards United Kingdom United States District Court for the Southern District of Florida USAApril 2, 2001

    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
    Payment Cards
    USA

    Topics

    Fraud Payment Cards USA United Kingdom

    Keywords

    Andrew Roger Brant Juanita Kwamina Hector Moradeyo Solanke Sorunme Moradeyo Solanke Sorunmu Richard Dowell
    Stephen Fidler Stephen Fidler & Co.
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