Antigua & Barbuda Bahamas Courts Criminal Documents Florida Supreme Court Fraud Indictment Insurance Investment United KingdomOctober 5, 1998

    State of Florida v. John McGarrity et al: Criminal Indictment

    Criminal Indictment alleging racketeering and securities fraud in State of Florida v. John McGarrity James T. Staples, Joseph Monaco, James Deas, Francis Clarkson, John McGarrity, John Manion, Jeff Mann, Rich Mann, David Trotter, Steven Schaefer, Jeno Koch, and Julie Gilvary at Florida Supreme Court.


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    October 05, 1998
    James Staples, Joseph Monaco, James Deas, Francis Clarkson, John McGarrity, John Manion, Jeff Mann, Rich Mann, David Trotter, Steven Schaefer, Jeno Koch, Julie Gilvary
    State of Florida
    Xx Xx Xx
    Insurance, Investment
    Fraud

    Topics

    Antigua & Barbuda Bahamas Fraud Insurance Investment
    United Kingdom
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    Keywords

    Andrew Velichko Andrew Walter Beta Management Bob Maynard Bruce McIlwaine
    Cindy Mayfield Clyde Lane Colin Gordon Continental Capital and Equity Corporation Cynthia Harding Dale Veitch David Nichols David Trotter Debora Kay Schmeltz Eric Mayfield Francis Clarkson Gregory Elie Harry Smelzer Indemnity Reinsurance JA Weidner James Deas James Roan James Ross James Staples Jeff Mann Jeno Koch John Manion John McGarrity Joseph Monaco Joseph White Julie Gilvary Kevin Speranza Kristi Hurley Legend Sports Linda Brown Marilyn Trueblood Mark Merchant Michael Gegelman Patricia Freeman Paul Chadick Philip Palmeri Ray Gullett Rich Mann Richard Blauner Richard Stock Robert Heintz Robert Maggi Robert Phillips Robert Trueblood Ronald Davis Scott Nead Spencer Lane State of Florida Steve Fraser Steven Ballinger Steven Schaefer Tangent Insurance Thomas Brown Westwood Insurance William BalmerlSam Bell William Massi William Polin
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