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    Articles Bahamas Featured Fraud Grenada Investment Keith Mitchell Money Laundering USAJune 10, 2007

    Ex-Grenada diplomat sentenced to 87 months in prison for investment fraud

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    17 years ago

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    Bahamas Fraud Grenada Investment Money Laundering
    USA
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    Charles Dyer Christian Science Church Donald Chamberlin Eric Resteiner European Growth Fund
    Gregory Bowen International Growth Ltd. Jack Grynberg John Amabile Keith Mitchell Miles Harbur Osaka International SA Seabreeze International Swiss Asset Management Voldemar VonStrasdas Wall Street South Corporation
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    Former Grenada diplomat Eric Resteiner has been sentenced to serve 87 months in prison and pay restitution of $34 million for carrying out an investment fraud.
    In accordance with a plea agreement reached with the 48-year-old conman 15 months earlier, prosecutors had only asked for a prison-term of 71 months but U. S. District Judge Nancy Gertner considered that to be “inadequate punishment”.