Application Banks & Trusts Canada Courts Criminal Documents Fraud Hong Kong Investment MLAT Money Laundering Spain Switzerland United Kingdom United States District Court for the District of Delaware USANovember 14, 2007

    United Kingdom: Michael Brown et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into an alleged investment fraud against former Manchester United Football Club chairman Martin Edwards.


    • 21
    November 14, 2007
    Fraud, Money Laundering
    United Kingdom
    Xx Xx Xx
    Banks & Trusts, Investment
    USA

    Topics

    Banks & Trusts Canada Fraud Hong Kong Investment
    Money Laundering Spain Switzerland USA United Kingdom
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    Keywords

    5th Avenue Partners Andre Meyer Andre Ruagg Basil Aucott Young Boris Lopatin
    Brian McBurnie Cambridge Asset Management Ltd. Charles Martin Edwards Charles Wesley Woodhead Craig Christensen Dayton Partners Denis Byrne Devonshire Capital Ltd. ECOVEGA LLC HSBC Intrend Asset Management Ltd. Jeffrey Moritz Keith Millar Kevin Kondas Kevin So KM Associates LLC Landbase LLC Liberal Democrats Political Party Lucy Yan Lu Manchester United Football Club Michael Brown Michelle Golden Bollarin Refco Securities Robert Mann Terence Robert Minton Union Bank of California Univest Financial Group Inc. Wells Fargo
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