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    Articles Banks & Trusts Featured Fraud Investment Money Laundering St. Kitts & Nevis Tax USAAugust 31, 2004

    Terry Neal tries to renege on sentencing deal

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    20 years ago

    Topics

    Banks & Trusts Fraud Investment Money Laundering St. Kitts & Nevis
    Tax USA
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    Keywords

    Aaron Young Abraham Kennard Adam Lesnick David Neal David Svete
    Dennis McKay Edward Durante Emily Holmes Exchange Bank & Trust Gerald Pitts James Fontano James Nance Jeff Deville Katie Verberg Lamont Knight Larry Turpen Lee Morgan Michael Neal Natalie Neal Nevis American Trust Company Norma Stapleton Privatech Group Rick Fulcher Robert Holliday Robert Nelson Sherry Meinberg Stephen Sayre Steven Tarnowski Terry Neal Znetix
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    Former offshore services provider Terry Neal and three co-defendants have had their sentencing delayed pending a review of a U. S. Supreme Court opinion that federal sentencing guidelines are unconstitutional.