USA v. Paul Dunham et al: Affidavit in Support of Extradition

Affidavit in support of the extradition of Paul Dunham and Sandra Dunham from the United Kingdom to the USA to face charges of fraud and money laundering, filed at the U. S. District Court for the District of Maryland.

  • 38
    April 23, 2012
    Fraud, Money Laundering
    Xx Xx Xx
    Paul Dunham, Sandra Dunham