A trial date for Bermuda company boss Tony Habib, who is accused of a multi-million dollar fraud, has been set for March 21 in the Federal Court southern district of New York.
Trial date set for Tony Habib
30 years ago
A trial date for Bermuda company boss Tony Habib, who is accused of a multi-million dollar fraud, has been set for March 21 in the Federal Court southern district of New York.
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Bermuda Fraud Insurance USAKeywords
Financial Services Insurance Ltd. Tony Habib