Articles Bahamas Cayman Islands Fraud Imperial Consolidated Investment Marc Harris Money Laundering St. Kitts & Nevis Turks & Caicos Islands USAMay 31, 2001

    Insider Talking: May 31, 2001

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    14 years ago

    Topics

    Bahamas Cayman Islands Fraud Investment Money Laundering
    St. Kitts & Nevis Turks & Caicos Islands USA
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    Keywords

    Brent Haines Britex International Christian Cooper Commonwealth Group Desmond Edwards
    Despen Trust Dexter Bowrin Don Shaw Elizabeth Anne Phillips Executive Recruitment Services Global Prosperity Group Ian McConnell Imperial Consolidated Insider Talking Jean Gauthier JMM Investments John Mathewson John Wayne Zidar John Wesley Matthews Linda Borman Linford Pierson Marc Harris Martin ONeill Meliorations Management Teem MVC Sea Hawk Ned Richard Hart Nigel Green Oakleaf International Offshore Recruitment Services Prosper International League Raymond David Finzer Rosewood International Steven Craig Moreland William Hughes Cravens Winterbotham Trust
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    Ned Richard Hart, who was criminally indicted on February 23, 2000 along with Nevis based offshore provider Raymond David Finzer and Christian G. Cooper, pleaded guilty to one count each of fraud and money laundering on May 21, 2001 at