Bahamian businessman George J. Wilson, who is accused of money laundering and other serious offences in the US, was released from prison on March 11 and is not allowed to leave the US pending the outcome of his trial in Texas.
His co-defendant in the criminal action, Bahamas attorney Norwood Rolle, is in the Bahamas and is considered to be a fugitive by the US authorities.
Bahamas businessmen accused of money laundering
25 years ago
Topics
Bahamas Fraud Insurance Money Laundering USAKeywords
Elliott B. Lockhart & Co. George Wilson Norwood Rolle Winston Hill Assurance