Application for the appointment of a Commissioner to collect evidence from Pinebank – pursuant to a request for judicial assistance from the United Kingdom – for a criminal investigation into “Kevin Dooley, John Silver and others for theft and conspiracy to defraud”.
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Application Bahamas Channel Islands Courts Criminal Documents Fraud Gibraltar Investment Jersey MLAT Theft United Kingdom United States District Court for the Southern District of Florida USA VenezuelaAugust 28, 2002
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Bahamas Channel Islands Fraud Gibraltar InvestmentKeywords
Alejandro Riquezes Banco Atlantico Barclays Cadogan Asset Management Limited Citco Group