A U. S. Bankruptcy Trustee has asked a court to apply sanctions against a Bermuda-registered group closely associated with former Premier Sir David Gibbons. It is part of an attempt by Barbara B. Stalzer to recover assets that she claims were fraudulently transferred by the NimsTec group to avoid paying its debts.
Articles Bermuda Featured Fraud Investment Liquidations & Insolvencies NimsTec USAAugust 31, 2003
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Barbara Stalzer CPWH Company David Gibbons i3DX.com Jerry Nims