Bahamian businessman George Wilson was this month sentenced to 20 years in prison by a Texas judge after previously being convicted of 18 offences relating to a $50 million dollar fraud.
Articles Bahamas Fraud Insurance Investment Money Laundering Turks & Caicos Islands USAJanuary 31, 2000
Topics
Bahamas Fraud Insurance Investment Money LaunderingKeywords
Elliott B. Lockhart & Co. George Wilson Gulf Union Bank Norwood Rolle Winston Hill Assurance Company Ltd.