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    Articles Featured Fraud GTrade Investment Mexico USAApril 30, 2001

    Robin Cotterell client subject to arrest warrant

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    23 years ago

    Topics

    Fraud Investment Mexico USA

    Keywords

    Angelo Carvello Anthony Stropoli Cal Rossi Cary Cimino Frank Persico
    Gene Phillips Glenn Laken GTrade James Chickara James Labate John Black, Jr. Joseph Andrew Mann Michael Greco Ralph Dematteo Robert Gallo Robert Lino Robin Cotterell Salvatore Piazza Sebastian Rametta Stephen Gardell Todd Nejaime Vincent Langella William Palla William Stephens
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    A client of Nevis-based offshore provider Robin Cotterell is still on the run from US authorities nearly 12 months after being criminally indicted on racketeering charges along with members of the New York mafia.
    Joseph Andrew Mann, known as ‘Andy Mann’, was one of 120 defendants in securities fraud and RICO actions filed on June 14, 2000 at the United States District Court for the Southern District of New York.