Winterbotham Trust

Judgment in the Executive Director of the Securities Commission of the Bahamas v. Accuvest Funds Securities Limited and South American Investment Fund Limited at Bahamas Supreme Court.

Ned Richard Hart, who was criminally indicted on February 23, 2000 along with Nevis based offshore provider Raymond David Finzer and Christian G. Cooper, pleaded guilty to one count each of fraud and money laundering on May 21, 2001 at