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Gary McDuff charged with money laundering for a third time

Texas based offshore investment promoter Gary Lynn McDuff has been indicted for alleged money laundering for the third time in 19 years at federal court in the United States. The latest indictment against McDuff was brought at the U. S.

SEC sues investment promoter Gary McDuff for alleged $11 m fraud

A promoter with a long history of involvement in dubious investment schemes, which often involve offshore entities, has been accused of fraud by the U. S. Securities and Exchange Commission.Gary Lynn McDuff helped perpetrate a scam in which over $11 million was raised from approximately 105 investors, according to a complaint that was filed by the SEC at the U. S. District Court for the Northern District of Texas on March 26, 2008.

Ex-ODBT operators set up new investment scheme

Two businessmen who previously helped to operate the now-defunct, scandal-ridden Overseas Development Bank & Trust in Dominica are involved in a new investment scheme in the United States. Terence de'Ath, a British national, and Gary Lynn McDuff, a citizen of the United States, are behind The Avenger Fund Business Trust, which was formed in Nevada on March 22, 2002.