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    Articles Bahamas Canada Featured Fraud Investment Liquidations & Insolvencies Listed Securities Turks & Caicos Islands USAMarch 11, 2009

    Canadian defrauded two Bahamas brokers of $29 m, alleges indictment

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    14 years ago

    Topics

    Bahamas Canada Fraud Investment Liquidations & Insolvencies
    Listed Securities Turks & Caicos Islands USA
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    Keywords

    Accuvest Alliance International Management Avicena Group Caledonia Corporate Management Group George Georgiou
    Hydrogen Hybrid Technologies Karen Georgiou Matthew McNeilly Neutron Enterprises Northern Ethanol Paul King Ronald Wyles Temple Securities William Jennings William Wright Associates Zaitech Enterprises
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    Canadian national George Georgiou has been criminally indicted in the United States for allegedly defrauding two Bahamas based broker dealers of at least $29 million in a securities scam. Georgiou, 39, masterminded a scheme that caused losses of “approximately $25