A criminal indictment in the United States against offshore provider Raymond David Finzer has been dismissed more than four years after it was returned.The 33-count indictment for mail fraud, wire fraud, and money laundering was dismissed with prejudice on July 14, 2004 at the US District Court for the District of Utah, meaning it can never be re-filed.
Articles Featured Fraud Grenada Money Laundering St. Kitts & Nevis USAAugust 31, 2004
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Christian Cooper LIFE Offshore Group Ned Richard Hart Raymond David Finzer