Application by the Attorney General of the British Virgin Islands to take discovery from XR Association, whose CEO was identified as Elizabeth A. Hyman, for use in contemplated legal proceedings in the BVI against Elizabeth Hyman’s father, Lester Hyman, involving suspected fraud and corruption, filed at the U. S. District Court for the District of Columbia.
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Application Bribery & Corruption British Virgin Islands Civil Courts Discovery Documents Fraud Government & Politicians Legal United States District Court for the District of Columbia USAAugust 21, 2020
BVI v. XR Association: Discovery Application
43
August 21, 2020
XR Association
Attorney General of the British Virgin Islands
Topics
Bribery & Corruption British Virgin Islands Fraud Government & Politicians LegalKeywords
Barry Pollack Bruce Bradley BV Airways Castleton Holdings Elizabeth Hyman