Amended affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at U. S. District Court for the Southern District of Florida.
Affidavit in support of request for extradition of Sidney Cambridge from the Bahamas to the USA, filed at the U. S. District Court for the Southern District of Florida.
A French magistrate has ordered a criminal investigation into several people accused of offenses against fugitive offshore banker Thierry Nano.Among those named in the complaint are two U. S. FBI Agents, an alleged FBI informant, the Prime Minister and chief offshore regulator of the Caribbean island of St. Vincent & The Grenadines, and a partner with PricewaterhouseCoopers.
A Venezuelan businessman who was CEO of Dominica-based British Trade and Commerce Bank before it was forced into Receivership has been charged with money laundering in the United States. Rodolfo A. Requena, 51, was arrested on November 13, 2001 after a sealed complaint was filed against him eight days earlier at the United States District Court for the Southern District of Florida, in Miami.
Four offshore bankers were arrested by United States law enforcement agencies in November and charged with money laundering.Two more have also been charged with money laundering but are still at large after warrants were issued but not executed.Those arrested were