Japanese police today arrested the Tokyo representative of a group headed by former Bahamas resident Bill Godley for allegedly helping to swindle a pension fund out of 80% of its assets. Fabio Takeshi Sunago, 44, was arrested along with Hideo Seki, 49, the former Secretary General of the All Japan Liquor Merchants Association, according to a report by the Kyodo News Agency.
Articles Featured Fraud Imperial Consolidated Invaro Investment JapanFebruary 16, 2006
Godley Group investment broker arrested in Japan
17 years ago
TopicsFraud Investment Japan
KeywordsAll Japan Liquor Merchants Association Bill Godley Credit Suisse Fabio Takeshi Sunago Hideo Seki