A 40 year old Canadian stock promoter who defrauded two Bahamas based stock brokers and others of more than $30 million has been found guilty of securities fraud in Philadelphia and faces a maximum sentence of 165 years in prison.
Articles Bahamas Featured Fraud Investment Listed Securities USAMarch 10, 2010
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Bahamas Fraud Investment Listed Securities USAKeywords
Accuvest Alex Barrotti Alliance International Management Avicena Group Belinda Tsao-Nivaggioli