Premier Holidays International

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    Allegations

    USA v. Michael Enrest Zapetis, Sr. et al: Criminal Indictment

    Indictment in USA v. Michael Enrest Zapetis, Sr., Karen Carazo Zapetis, Richard Joseph Solomon, William Allen Broughton, Clifton Fred Lees, William L. Clancy, John E. S. Kramar, Peter Ivan Greengrass, Richard William Peterson, and Anthony John Hicks at the U. S. District Court for the Middle District of Florida.

    $23 m judgment entered in Sentinel Insurance suit

    A lawsuit in which the failed Bermuda-based Sentinel Insurance group had two corporate defendants has concluded in the United States with the entry of a $23 million judgment in favor of the plaintiff.The judgment was entered on March 10, 2004 at the U. S. District Court for the District of Massachusetts in favor of plaintiff MicroFinancial Inc., of Massachusetts, against Premier Holidays International Inc., of Atlanta, Georgia, and its president Daniel DelPiano.