A businessman and former government member in the Channel Islands, James Baker, is being criminally investigated by police in the Bailiwick of Jersey on suspicion of laundering £240,000 from an alleged investment fraud, OffshoreAlert can reveal.
Jersey businessman & former Gov’t member James Baker investigated for ‘laundering investment scam proceeds’
James Baker
6 months ago
Topics
Channel Islands Fraud Investment Jersey Money LaunderingKeywords
Aston Currency Management Bank of America James Patrick Gorton Baker