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Dozens arrested as FBI targets investment fraudsters at home and abroad

March 31, 2003 by David Marchant


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Dozens of people in the United States and six other countries have been targeted in a massive police clampdown on alleged perpetrators of high yield investment frauds.

Some of the people targeted in the clampdown were: Charles Ellis Halvorsen, Christopher Michael Taylor, William Joseph "Bill" Herisko, Leonard Kalish, Seymour "Sy" Taub, Mario Piccolino, Elson Quon Lui, Nicholas Roblee, a. k.a. Nicholas Richmond, Linda June Eaton, Joseph Lawrence Finney, Raj Mallick, Ronald Gaopalelwe Mokwena, Jack Louis Schrold, William Bruce Harper, John Cocoman, Gregory Smith, Larry Taylor, Rebecca Taylor, James "Doc" McCall, Victor Carl Vaccaro, Robert Downing II, Thomas Patterson, Antonius Maria Heijnen, Rudolfo Nieto, Henry Young, Charles Judson "Judd" Strader, Marion "Bowden" Atherton, James Joseph Honse, Harry Livingston, Alexander Moorehead Sr., Mark Scott Petkovich, Kenneth Samuel Harrison, Rosemary O’Connor, Garrett Oldhouse, Pamela Weeks Clark, Kitten Otto, William Patrick Bailey, Peter Johnson, Harmondev "Hardev" Bal, George Rieg, Alok Basudev, Kevin McKee, Sendjer Shefket, Yen Lung Chen, Tom Hauser, Karl Kortmeyer, and Marius Vermaak.

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