Lengthy prison terms have been handed down to the first two defendants to be sentenced in a $64 million fraud some funds were laundered through the Bank of Bermuda in the name of an Antiguan ‘paper’ bank.William H. West, of Niceville, Florida was the first to be sentenced, receiving 136 months in prison and ordered to pay restitution of $25 million at a hearing on July 19, 2001.
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Antigua & Barbuda Articles Bahamas Banks & Trusts Bermuda Canada Fraud Investment United Kingdom USAJuly 31, 2001
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Antigua & Barbuda Bahamas Banks & Trusts Bermuda CanadaKeywords
AMPAC Bank and Trust Benjamin David Gilliland David Bishara Hammersmith Trust HSBC Bank Bermuda