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 13, 2010

    USA v. Sidney Cambridge: Extradition Affidavit

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


    • 74
    October 13, 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 Saint Croix Cabo Rojo Trading Callenders & Co. Christine Smith CIBC
    Hexagon Development Joe Eggelletion Joel Williams John Calvillo John Osa Josephus Eggelletion Lebec Asset Management Lilly Ann Sanchez Limited LLC Patrick Foster Patrick Wren Ronald Owens Sidney Cambridge SunTrust Bank
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