Derek Turner may face additional fraud charges

By David Marchant

19 years ago

Topics

Australia Bahamas Fraud Investment New Zealand

Singapore USA

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Keywords

Derek Turner Turning International, Limited

U. S. prosecutors may rescind the plea agreement of a former Bahamas resident and bring additional charges after he apparently lied about the extent of his criminal activity.Derek Turner, a New Zealand national, pleaded guilty to three counts of wire fraud concerning an investment scam at the U. S. District Court for the Eastern District of New York on August 9, 2005.

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