Nearly six months after an arrest warrant was issued against him at federal court in California on suspicion of fraud, fugitive offshore banker Johnny Johnson was named as a defendant in a criminal indictment.Johnson and co defendant Bich Quyen Nguyen
Articles Banks & Trusts Fraud Investment Panama USA VietnamOctober 29, 2010
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Bich Quyen Nguyen Johnny Johnson Sun Commerce and Investment Financial Services Sun Group Sun Investment Savings & Loan