Florida-based Bahamas national Hubert Bowe, who allegedly received approximately $1 million from an investment fraud, is refusing to cooperate with a Receiver who is seeking to recover assets for victims.
Bahamian Hubert Bowe refuses to co-operate with Ponzi scheme Receiver
13 years ago
Topics
Bahamas Fraud Investment Money Laundering USAKeywords
Adrian Nunez Capital Consortium Group Criminal & Traffic Defense Group First International Bank of Grenada Hubert Bowe