Application Bribery & Corruption British Virgin Islands Civil Courts Discovery Documents Fraud Government & Politicians Legal United Kingdom United States District Court for the Eastern District of Pennsylvania USAOctober 7, 2021

British Virgin Islands AG v. Pauline Jones: Discovery Application

Application by the Attorney General of the British Virgin Islands to take discovery from Pauline E. Jones for use in legal proceedings in the British Virgin Islands against Lester S. Hyman, described as “a now-suspended member of the District of Columbia and Massachusetts bars”, for “fraud and deceit and breaches of trust and loyalty and of his contractual obligations owed to the BVIG”, filed at the U. S. District Court for the Eastern District of Pennsylvania.


    • 406
    October 07, 2021
    Pauline Jones
    British Virgin Islands Attorney General
    Xx Xx Xx
    Government & Politicians, Legal
    Bribery & Corruption, Fraud
    Montgomery McCracken, John Papianou, Martin Kenney & Co., Andrew Gilliland

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    Topics

    Bribery & Corruption British Virgin Islands Fraud Government & Politicians Legal
    USA United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Bradley Goggin Bruce Bradley BV Airways Castleton Holdings Colchester Aviation
    Jerry Willoughby Lester Hyman Pauline Jones Scott Weisman
    [ 4 more... ] [ top 5 ]

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