A principal of an unlicensed mutual fund incorporated in the British Virgin Islands and managed in Florida was sentenced in October to serve six to 18 years in state prison in the United States.William J. Zylka, who helped to operate Evergreen Security Ltd., had previously pleaded guilty to multiple counts of grand larceny, fraud and conspiracy at New York State Supreme Court.
Articles British Virgin Islands Featured Fraud Investment Theft USAOctober 31, 2002
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British Virgin Islands Fraud Investment Theft USAKeywords
Evergreen Security William Zylka