Former Bahamas resident and Grenada diplomat Eric Resteiner is considering entering into a plea agreement with federal prosecutors in Boston, where he has been indicted for alleged investment fraud. Details of a possible deal were contained in a joint filing by the U. S. Attorney's Office and Resteiner's counsel at the U. S. District Court for the District of Massachusetts on December 2, 2004.
Articles Bahamas Featured Fraud Grenada Investment Keith Mitchell USAJanuary 31, 2005
Topics
Bahamas Fraud Grenada Investment USAKeywords
Barclays Boston Private Bank Brown Brothers Harriman Charles Dyer Donald Chamberlin