Articles Bahamas Featured Fraud Investment Liquidations & Insolvencies USAJuly 9, 2002

    Bahamas resident sued for $50 million

    mm
    By
    22 years ago

    Topics

    Bahamas Fraud Investment Liquidations & Insolvencies USA

    Keywords

    Ansbacher Bill Cuthill, Jr. Evergreen Security Greg White Intrados SA
    Liquidations & Insolvencies Surety Bank and Trust William Zylka
    [ 3 more... ] [ top 5 ]

    A civil lawsuit has been filed against Bahamas resident Greg A. White as part of the investigation into Evergreen Security, whose principals defrauded its clients of more than $200 million. The action, which seeks to recover more than $50 million, was filed at the United States Bankruptcy Court for the Middle District of Florida, in […]