Home Jurisdictions Bermuda USA v. Philip Baker: Arrest WarrantBermuda Courts Criminal Documents Fraud Investment Miscellaneous Turks & Caicos Islands United States District Court for the Northern District of Illinois USAJuly 10, 2009USA v. Philip Baker: Arrest WarrantArrest warrant against Philip Baker for alleged fraud and embezzlement. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 1 Date: July 10, 2009 Defendants/Respondents: Philip Baker Plaintiffs/Applicants: USA Case Number: Xx Xx Xx Topic: Investment Allegation: Fraud Topics Bermuda Fraud Investment Turks & Caicos Islands USA Keywords Lake Shore Group Philip Baker Previous USA v. Philip Baker: Criminal Indictment Next Sea Czar, Inc. v. Bancroft Life & Casualty ICC Ltd.: Complaint
Topics
Bermuda Fraud Investment Turks & Caicos Islands USAKeywords
Lake Shore Group Philip Baker