• Home
    • Articles
    • David Tedder indicted for allegedly laundering offshore gaming proceeds
    Articles Featured Gaming Money Laundering Netherlands Antilles USAOctober 31, 2002

    David Tedder indicted for allegedly laundering offshore gaming proceeds

    mm
    By
    16 years ago

    Topics

    Gaming Money Laundering Netherlands Antilles USA

    Keywords

    Bruce Meagher David Hampton Tedder David Howard Duane Pede Gold Medal Sports
    Jeff DAmbrosio Lions Gate Management Randy Moreau Rick McColley Surety Bank and Trust
    [ 5 more... ] [ top 5 ]

    An attorney who has been associated with many investment scams over the years has been charged with money laundering relating to an offshore gaming business.David Hampton Tedder, 56, was arrested by IRS and FBI Special Agents after he landed at O’Hare International Airport, in Chicago, on October 21, 2002 following a flight from Atlanta.