Another of the masterminds behind a massive investment fraud that cost the Bank of Bermuda tens of millions of dollars has been sentenced to five years in prison. Charles Richard Homa was also ordered to pay restitution of $157 million
Articles Bermuda Cayman Islands Featured Fraud Investment Listed Securities USAOctober 31, 2002
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Bermuda Cayman Islands Fraud Investment Listed SecuritiesKeywords
Cash 4 Titles Charles Richard Homa HSBC Bank Bermuda Michael Gause