Operation ‘Bermuda Short’: Conviction Statistics

    An analysis of Operation ‘Bermuda Short’, including which defendants were convicted or acquitted and length of sentences. These defendants were Serdar Kalaycioglu, Martin Chambers, Anthony Damato, Kevan Garner, Walter Dorow, Bruce Bertman, Michael Reiter, Geoffrey Gazda, James Cary Parrish, Jeffrey Senger, Melvin Levine, Jerry Poole, Charles Cini, Lawrence Gallo, Bruce Cowen, Daniel Charboneau, Thomas Steinbach, Gordon Novak, Harold Joliffe, Howard Kerbel, Greg Balk, Barry Berman, Vincent Barone, Dax Ross, David Rich, George Doumanis, Michael Puorro, Blair Valentine, Ray Hutchison, Frank Dickey Jr., Daniel Bender, Paul Lemmon, Bruce Biddick, John Purdy, Ronaldo Horvat, Mark Valentine, Joseph Huard Jr., Cris Sagnelli, Michael Vlahovic, Douglas Rasberry, Richard Greene, Tim Rice, Ashley Sosner, Andrew Proctor, Marshall Klein, Mario Turcotte, Sheldon Mickelson, Richard Carson, Dennis Epstein, Kenneth Liebscher, Michael Hepburn, Charles Arnold, Les Price, James Kelly, Justyn Feldman, Robert Wilder, and Paul deRome.


  • October 31, 2005
    Fraud, Money Laundering
    Investment