Bahamas Banks & Trusts Courts Criminal Documents Extradition Fraud Investment Legal Miscellaneous Money Laundering U.S. Virgin Islands United States District Court for the Southern District of Florida USAOctober 26, 2010

    USA v. Sidney Cambridge: Amended Extradition Affidavit

    Amended affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at U. S. District Court for the Southern District of Florida.


    • 19
    October 26, 2010
    Sidney Cambridge
    USA
    Xx Xx Xx
    Banks & Trusts, Investment, Legal
    Fraud, Money Laundering

    Topics

    Bahamas Banks & Trusts Fraud Investment Legal
    Money Laundering U.S. Virgin Islands USA
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    Keywords

    Bank of St. Croix Cabo Rojo Trading Callenders & Co. CIBC Joe Eggelletion
    Joel Williams John Calvillo John Osa Josephus Eggelletion Lebec Asset Management LLC Patrick Foster Patrick Wren Ronald Owens Sidney Cambridge SunTrust Bank
    [ 11 more... ] [ top 5 ]