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By
Susannah Henighan |
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November 7, 2003 |
Former minister under investigation for money laundering
U.S. court grants investigators access to Fahie’s bank account |
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Intro: |
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A federal court in North Carolina has given investigators access to
U.S. bank accounts belonging to former minister Andrew Fahie and his
wife, Shelia Fahie, who are being investigated for money laundering,
according to court documents obtained by the BVI StandPoint. |
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Excerpt: |
Fahie, who likened his trials to those of Job in the Bible, said he
learned of the court order through the
Offshore Alert,
just as everyone else. |
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