Application by the USA for the issuance of a letter rogatory to San Marino to collect evidence for a criminal investigation into David H. Brooks, Sandra Hatfield, Jeffrey Brooks and others for alleged securities fraud, tax fraud and other offenses.
Application Criminal Documents France Fraud Investment Listed Securities Luxembourg MLAT Money Laundering San Marino Switzerland Tax United States District Court for the Eastern District of New York USAFebruary 22, 2011
USA: David H. Brooks et al
TopicsFrance Fraud Investment Listed Securities Luxembourg [ 5 more... ] [ top 5 ]
KeywordsBanca Sammarinese Di Investimento SpA Barry Berkman Czerny Kot Foundation David H. Brooks Dawn Schlegel
DHB Industries, Inc. FrestWalk Limited Gary Nadelman Global Market Opportunities Fund Guardian Energy Fund Limited Huney 1 International Limited Jeffrey Roy Brooks Lawrence Chasin Londerstar Limited Millennium Global Fund Ltd. Normalday LLP Pierre Grotz Roxana, Inc. Sandra Hatfield Yves Bayle[ 15 more... ] [ top 5 ]