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Frauds In Letters Of Credit Across European Banks Revealed
The article describes a complex scheme by Bourbelle and associates using Glyn, Halifax, Mills & Co letters of credit. It details forged signatures, stolen old letters, and European travel to secure funds in Florence Venice Milan and Rome. It follows the conspirators through Liege Ghent Antwerp and Brussels as they extract cash from various banks before police involvement.
MENTIONED IN THIS ARTICLE
Leon Peanaipachée Helenae
Aevental Benkers
Loendon
Pement Completers
Seuecteny
Ots Tonenanet
Glyn, Halifax, Mills & Co
Loudon
West End
Europe
J Cron
Om Zante
of & Co
Bourbelle
Graham
Florence
Jetter
Glyn & Co
Alto Retievos
G. H. M.,and Co
Robert Nicholson
Thio
Cleo
Prineicore
London
Haron d’Argueon
Baren
Omer
D’ Argueon
Maropes Eed Tors
Hortense
Louis Sergent
Nicholson
Ings
Dign & Ce
Selon
Anne
Bogle
Dubois
Venice
Trieste
Rewacnnes
Genoa
Frederick Pipe
Dr. Coulson
Gibbs& Co
Parma
Graham and Pipe
Rome
Villa Micali
de Paindry
Uie
Treppa
Dr. Couleau
Fermer
M. le Mesurier
England
M. le Meaurier
Italy
Caer
Maine
Perry
Levey
Pips
Antwerp
Agie Mane
Jae
Brussels
Agle