Maryland resident Larry Parrish has pleaded guilty to committing a $9 million investment fraud through offshore structures in Nevis and a bank account in Bermuda.
Articles Banks & Trusts Bermuda Featured Fraud Investment St. Kitts & Nevis USAMay 29, 2013
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Bermuda Commercial Bank Global Management & Consultancy Corporation Ltd. IV Capital Ltd. K. Gregory Hardtman Larry Michael Parrish