Article based on an application for the aoppointment of a Commissioner to collect evidence for a criminal investigation into fraud and money laundering – pursuant to a request for judicial assistance from the UK – that was filed at federal court in the USA on November 2, 2005. Individuals and businesses mentioned in the request for assistance include Operation Molotov, David Anthony Bampton, Peter Stephen Rust, Wassim Soufan, Imad Ajama, Markus Stummer, Sitaram Patel, Theodore Kolb, Kurt Kendig, Wendy Twyman, Jose Martinez, Carl Wilson, Homer Walker, Donald Cochran, Accounting Computer Solutions Ltd., Mikhail Entertainment Ltd., DeAngelis Associates LLC, a.k.a. Dean Delis & Associates LLC; McQuaid Bedford & Van Zandt LLP, Fordyce Curry & Co., Williams Inc., Bertil Garpenhold Ltd., and Kefor Pty Ltd., North West Bank, California North Retail Bank, Riggs National Bank, National City Bank, North Fork Bank, Arvest Bank; Bank of America, and Barclays Bank.
UK seeks evidence in USA for lottery fraud and money laundering
19 years ago
Topics
Fraud Money Laundering USA United KingdomKeywords
Accounting Computer Solutions Carl Wilson David Anthony Bampton DeAngelis Associates Donald Cochran