Articles Bahamas Belgium Belize Dominica Featured Fraud Guernsey Investment Ireland Israel Mexico United Kingdom USADecember 31, 2002

    Terry Dowdell pleads guilty to fraud

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    21 years ago

    Topics

    Bahamas Belgium Belize Dominica Fraud
    Guernsey Investment Ireland Israel Mexico USA United Kingdom
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    Keywords

    Adam Dowdell Alan White AmSouth Banamex Bank Bank of Ireland
    Birgit Mechlenberg Butterfield Bank Cynthia Pierce Daniel Derouard David Dowdell David Taylor Dobb White & Co. Dowdell Dutcher & Associates Emerged Market Securities Ian Collins Intertrust Investec Bank Investors Bank & Trust Kenneth Mason Marcia Dowdell Mary Dowdell Morris White & Co. Nona Pierce Overseas Development Bank & Trust Rebecca Dowdell Shinder Gangar Stephen Pierce Terry Dowdell Vavasseur Corporation Wendy Dowdell
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    A business associate of the now-closed Overseas Development Bank & Trust Ltd., of Dominica, has pleaded guilty to 20 felony charges, including securities fraud, money laundering and wire fraud.The charges relate to a multi-million dollar fraudulent trading program that Terry L. Dowdell operated through his Bahamas-registered firm, Vavasseur Corporation, starting in 1998.