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    Articles Bahamas British Virgin Islands Costa Rica Featured Fraud Investment USAJune 30, 2001

    Businessmen indicted over Evergreen Security alleged fraud

    mm
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    23 years ago

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    Bahamas British Virgin Islands Costa Rica Fraud Investment
    USA
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    BJM International Services Evergreen Security Ltd. Hedge Funds & Mutual Funds James P. Conroy Martin W. Boelens Jr.
    William J. Zylka
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    Three businessmen have been criminally indicted in the United States for allegedly stealing $27.7 million from British Virgin Islands-registered  mutual fund Evergreen Security Ltd.William J. Zylka, James P. Conroy and Martin W. Boelens Jr. were each charged with two or more counts of Grand Larceny at the Supreme Court of the State of New York on June 7, 2001.