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Kennedy denies Laos’ petition for subpoenas on Bridge Capital, Baldwin

The federal court has denied the petition of the Government of the Lao People’s Democratic Republic for issuance of subpoenas to be served on Bridge Capital LLC and its co-owner John K. Baldwin and others in connection with the criminal tax investigations in Laos and...
Posted On Apr 11 2016 06:06
, By Ferdie De La Torre

Laos’ petition for subpoena is placed under advisement

U.S. District Court for the NMI Magistrate Judge Heather L. Kennedy on Monday placed under advisement the petition of Lao People’s Democratic Republic to subpoena Bridge Capital LLC and its co-owner John K. Baldwin and others in connection with the criminal tax investigations in...
Posted On Dec 09 2015 06:00
, By Ferdie De La Torre

‘Laos trumped up charges vs Baldwin for refusing to pay bribes’

Lawyers for Bridge Capital LLC accused the Laos government of trumping up false charges against Bridge Capital co-owner John K. Baldwin because the businesses that Baldwin ran in Laos would not pay bribes. Attorneys Deborah Deitsch Perez and Michael Dotts said the Laos government...
Posted On Nov 06 2015 19:08
, By Ferdie De La Torre
0

Bridge Capital’s Baldwin under criminal, tax probe in Laos for bribery

Bridge Capital LLC co-owner John K. Baldwin is under criminal and tax investigations in Lao People’s Democratic Republic (Formerly Laos) for allegedly bribing Lao PDR officials over $300,000 that caused termination of an audit and also cost the Lao government $70 million in lost...
Posted On Jun 19 2015 06:06
, By Ferdie De La Torre

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