Search Warrants in Ann Arbor Police Department Case 17-3517 (2017): Financial Records and “Nick” References
Selected pages from six search warrants issued in 2017 by the Ann Arbor Police Department (Case 17-3517), following allegations raised in January 2017 by Dr. Myria Petrou’s parents, Maria and Petros Petrou, involving Dr. Bradley Foerster and Dr. Myria Petrou. The warrants reflect requests for financial records across multiple institutions and include affidavit material referencing Dr. Paul Cronin and communications attributed to “Nick.”
Certain materials referenced in the underlying record are subject to a court order and are not reproduced here.
February 9, 2017 search warrant issued to PNC Bank seeking financial records associated with accounts referenced in the investigation.
Return and tabulation documenting execution of search warrant and materials obtained.
March 13, 2017 search warrant issued to Bank of Ann Arbor as part of the expanded financial records request.
May 30, 2017 search warrant affidavit for Bank of Ann Arbor incorporating additional investigative information.
Excerpt from the same Bank of Ann Arbor affidavit documenting communications involving “Nick,” including statements that Dr. Paul Cronin had forged financial documents and was being extorted by Dr. Bradley Foerster and Dr. Myria Petrou.
Search warrant issued to Old National Bank as part of the multi-institution records request.
Selected pages are presented below from the warrants produced in response to FOIA requests; the excerpts reflect the structure and content of the underlying records.
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