Elaine White

Complaint alleging the wrongful death of former Turks and Caicos Islands-based, Canadian private investigator Cullen Johnson while serving a prison sentence for money laundering conspiracy in a U.S. federal prison in Elaine Johnson, a.k.a. Elaine White, his widow, of Canada, also a convicted criminal, v. USA at the U. S. District Court for the Eastern District of North Carolina.

This session will look at how Canadians Cullen Johnson and Elaine White were able to pull off a bizarre offshore asset recovery and investigative scam from offices in the Bahamas and Turks and Caicos Islands.

Indictment in USA v. Elaine White, Cullen Johnson, and Theodoros Grontis at the U. S. District Court for the Eastern District of Virginia.

Criminal Complaint in USA v. Cullen Johnson, Elaine White, and Theodoros Grontis, a.k.a. Ted Grontis, at the U. S. District Court for the District of Virginia.