Terry Dowdell pleads guilty to fraud

By David Marchant

22 years ago

Topics

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.

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