Former Bahamas resident Eric Resteiner has been accused of defrauding at least 50 people of $22 million in a civil lawsuit filed at the United States by the Securities & Exchange Commission.
Many of the alleged victims were members of the Christian Science Church, according to a lawsuit filed at the US District Court for the District of Massachusetts on April 16, 2001.
Topics
Bahamas Fraud Investment USAKeywords
Bunker Hill Aviation LLC Charles Dyer Christian Science Church Eric Resteiner Miles Harbur