Nevis-based offshore provider Robin Cotterell has been acquitted of criminal money laundering charges following a jury trial at the U. S. District Court for the Southern District of New York.
After a trial that lasted eight days, British-born Cotterell was unanimously acquitted on November 29, 2000 on one count of money laundering and one count of conspiracy to commit money laundering.
Articles Banks & Trusts Featured Money Laundering St. Kitts & Nevis USANovember 30, 2000
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Butterfield Bank Hanver Trust Company Robin Cotterell