Bermuda company director pleads guilty to fraud conspiracy

By David Marchant

22 years ago

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Keywords

Andrew Proctor Darlene Lemmon George Lemmon Mark Valentine Michael Leiter

Operation Bermuda Short Paul deRome Paul Lemmon Voyager Group Ltd.

[ 4 more... ] [ top 5 ]

Offshore businessman Paul D. Lemmon, who was arrested in the widely-publicized ‘Bermuda Short’ operation, has entered into a plea bargain agreement with Federal prosecutors in Florida.Lemmon, a 40-year-old Canadian national, has agreed to plead guilty to one count of conspiracy to commit wire and securities fraud in a case in which he is a co-defendant with Mark Valentine.

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