Antigua & Barbuda Application Bahamas Banks & Trusts Channel Islands Courts Criminal Documents Fraud Gibraltar Investment Jersey MLAT Netherlands Antilles Taiwan Theft United Kingdom United States District Court for the Eastern District of Wisconsin USADecember 16, 2003

    United Kingdom: Kevin Dooley et al (Wisconsin)

    Application for the appointment of a Commissioner to collect evidence from Fiserv Correspondent Services Inc. – pursuant to a request for judicial assistance from the United Kingdom – for a criminal investigation into “an alleged fraud scheme executed by a British solicitor, Kevin Dooley, and his firm”.


    • 43
    December 16, 2003
    Fraud, Theft
    United Kingdom
    Xx Xx Xx
    Banks & Trusts, Investment
    USA

    Topics

    Antigua & Barbuda Bahamas Banks & Trusts Channel Islands Fraud
    Gibraltar Investment Jersey Netherlands Antilles Taiwan Theft USA United Kingdom
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    Keywords

    AEA Bank Alejandro Riquezes Banco Atlantico Bank One Barclays
    Cadogan Asset Management Limited CFC Finance Limited Citco Group Citigroup City National Bank Contrast Finance Limited Crompton Holdings Limited David Netka Delverton Investment Limited Dick Whitbread Donald Melton Sweatman Dooley & Co. Fiscal Hire Limited Fiserv Correspondent Services Inc. Globalser Golconda Partners Limited Grosvenor Trust Gruntal & Co. Hanifen Imhoff Clearing Corp. Hector Moreno Hector Moreno Perez Jacques Drouin Jamie Bond Jen-Shenn Song John Silver Johnny Warren JPMorgan Judith Moncada Julian Horwood Kenneth Nelson Wiseman Kevin Dooley Laura Fletcher Margaret Elizabeth Silver Michael Shenker Midland Bank Miguel Alfredo Sosa Massiani Miguel Sosa Moreno Group Neil Roe Norma Diaz Paul Prew-Smith Pinebank Radcliffe Crossman Block Richard Green Sally Johnson Sami Abdelmalak Sir Gerard Neale Société Générale Swepstone Walsh Taipan Asset Management Limited Thomas George Whitbread Trevor Prider Vicente Blanco Washington Mutual Wells Fargo Wexford Investments Limited Wieseman Hedge Fund William Lewis William Sutton Woodborough Corporation Limited
    [ 60 more... ] [ top 5 ]