Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the United Kingdom – for a criminal investigation into Richard Carr for suspected money laundering, mortgage fraud, corporate theft, forgery, concealment of other assets in bankruptcy from the trustee and breaching a Bankruptcy Restriction Undertaking by acting as a shadow director of several companies.
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Application Counterfeiting & Forgery Courts Criminal Documents Fraud Liquidations & Insolvencies MLAT Money Laundering Theft United Kingdom United States District Court for the Middle District of Florida USADecember 4, 2014
Topics
Counterfeiting & Forgery Fraud Liquidations & Insolvencies Money Laundering TheftKeywords
Richard Carr