Indictment of Philip Baker for alleged investment fraud involving the Lake Shore Group of Companies.
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Bermuda Canada Chile Courts Criminal Documents Fraud Indictment Investment Liquidations & Insolvencies Switzerland Turks & Caicos Islands United Kingdom United States District Court for the Northern District of IllinoisFebruary 25, 2009
USA v. Philip Baker: Criminal Indictment
49
February 25, 2009
Philip Baker
USA
Topics
Bermuda Canada Chile Fraud InvestmentKeywords
Anglo American Associates Anglo International Associates Bank of New York CIBC Commodity Futures Trading Commission