USA v. Alvin Irwin Moss et al: Criminal Indictment

    Indictment filed by USA against Alvin Irwin Moss, Frederick John Collier, Avraham Zohar, a.k.a. Avy Zohar; Richard Titterington, Geoffrey L. Feldman, Sherrie-Lee Doreen Cave, Peter James O’Sullivan, Rosalind Rose, Wayne Budd, Thomas Montgomery Bayer, Robert Murray Bohn, Stacy Layne Beavers, Beverly Ann Moss, Jeffery Allen Moss, Larry Charles Moss, Michael Joseph Harkin and Michael Elliot Cole at the U. S. District Court for the Western District of Tennessee.


  • 273
    May 08, 2002
    Michael Elliot Cole, Michael Joseph Harkin, Jeffery Allen Moss, Beverly Ann Moss, Stacy Layne Beavers, Larry Charles Moss, Robert Murray Bohn, Thomas Montgomery Bayer, Wayne Budd, Rosalind Rose, Peter James O'Sullivan, Sherrie-Lee Doreen Cave, Geoffrey Feldman, Richard Titterington, Avy Zohar, Avraham Zohar, Frederick John Collier, Alvin Irwin Moss
    USA
    Xx Xx Xx
    Fraud, Money Laundering