The biggest creditor in the bankruptcy of Christopher Davy, who was once a senior officer of the tax evasion group The Harris Organization, is none other than the IRS; the dubious liquidation of Imperial Consolidated spin-off Invaro Ltd.; and Canadian Timothy Ryan Babuin receives an eight-year prison sentence for a telemarketing scam against mainly elderly people that ended up causing huge losses for the Bank of Bermuda and Bermuda-based credit card processor First Atlantic Commerce.
Articles Bermuda Canada Imperial Consolidated Invaro Panama United Kingdom USAApril 30, 2005
Insider Talking: April 30, 2005
18 years ago
TopicsBermuda Canada Panama USA United Kingdom
KeywordsAnthony Murphy Bill Godley Chancery and Leadenhall Christopher Davy Donato Carucci