Letters rogatory application made by Judge Zeidman, sitting at The Crown Court at Snaresbrook, England, on behalf of accused fraudster ‘Lord’ Hugh Rodley. There is nothing in the court records to indicate that this application was granted and it appears to have been procedurally flawed.
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- United Kingdom: ‘Lord’ Hugh Rodley
Application Banks & Trusts Courts Criminal Documents Fraud MLAT Spain Theft United Kingdom United States District Court for the District of Massachusetts USANovember 20, 2008
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Banks & Trusts Fraud Spain Theft USAKeywords
Banco Cam Banco Santander Bart Casella Bernard Davies Britt Marie Inga Malmos