Application Banks & Trusts Channel Islands Courts Criminal Documents Fraud Investment Jersey Listed Securities MLAT Northern Ireland United Kingdom United States District Court for the Southern District of Florida USAJuly 16, 2003

    United Kingdom: Versailles Group Plc

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged fraud by Versailles Group Plc.


    • 46
    July 16, 2003
    Fraud
    United Kingdom
    Xx Xx Xx
    Banks & Trusts, Investment, Listed Securities
    USA

    Topics

    Banks & Trusts Channel Islands Fraud Investment Jersey
    Listed Securities Northern Ireland USA United Kingdom
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    Keywords

    Alric March Artagent Limited Bank One Barclays Barnett Bank
    Barry Rudd Bernice Monsegue Carlton Ellington Cushnie Chase Manhattan Bank City National Bank of Florida Discgift Company Limited Donna March Eastern Financial Federal Credit Union First Union National Bank of Virginia Frederick Clough Great Danes Enterprises Great Western Bank HSPO Limited John Brown Black Lorraine Marcia Jones Luthra Investments Ltd. Marrlist Limited Normandy Marketing (NI) Ltd. Palmerston Limited Patricia March Riverglade Properties Limited RMP Trading Ltd. Ronald Sokol Rosehill International Limited Royal Bank of Scotland Samantha Lopez Samantha Madhosingh Superhandy Trading Limited Suzanne Orcholski Velma Rudd Versailles Finance Trade Ltd. Versailles Group PLC
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