The United States authorities have been asked to temporarily release four white-collar criminals from federal prisons so they can travel to the Cayman Islands to testify at a money laundering trial.They are Charles Richard Homa, 57; Michael Gause, 47; William Henry Black, 47; and James Albert Franklin, 36, who were all convicted of offenses involving a Ponzi scheme known as Cash 4 Titles.
Articles Cayman Islands Fraud Investment Money Laundering USAApril 10, 2004
Cayman authorities seek testimony of Cash 4 Titles criminals
19 years ago
TopicsCayman Islands Fraud Investment Money Laundering USA
KeywordsCash 4 Titles Charles Richard Homa James Albert Franklin Lewis Rowe Michael Gause