A police file on Arnold Todd and others allegedly involved in a multi-million dollar fraud ring will be sent to the Attorney-General’s chambers early next month.But criminal charges are unlikely to be brought for several months, if they are brought at all, Acting Assistant Police Commissioner Superintendent Wayne Perinchief said last night.
Articles Banks & Trusts Bermuda Featured FraudJanuary 27, 1994
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Banks & Trusts Bermuda FraudKeywords
Arnold Todd