Bahamas Courts Criminal Documents Extradition Fraud Investment Legal Miscellaneous Money Laundering U.S. Virgin Islands United States District Court for the Southern District of Florida USAJuly 5, 2012

    USA v. Sidney Cambridge: Second Affidavits Supporting Extradition

    Second Affidavits in support of a request for the extradition of attorney Sidney Cambridge from the Bahamas to the USA to face allegations of money laundering.


    • 29
    July 05, 2012
    Sidney Cambridge
    USA
    Xx Xx Xx
    Investment, Legal
    Fraud, Money Laundering

    Topics

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

    Bank of St. Croix Cabo Rojo Trading Callenders & Co. Christine Smith CIBC
    Hexagon Development Jodi Williams Joe Eggelletion Joel Williams Josephus Eggelletion Lebec Asset Management Limited LLC Ronald Owens Sidney Cambridge Steve Bonamy
    [ 11 more... ] [ top 5 ]