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    Articles Banks & Trusts Cayman Islands Featured Fraud Money Laundering Tax USAJuly 31, 1999

    US criminal defendants become latest victims of John Mathewson

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    25 years ago

    Topics

    Banks & Trusts Cayman Islands Fraud Money Laundering Tax
    USA
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    Keywords

    Baron Abboud David Abboud G&A Distributing Inc. (d.b.a. Broadway Enterprises) Gene Abboud Guardian Bank & Trust
    Infinite Electronics John Mathewson Joseph Abboud Susan Germer United Imports Corp. (d.b.a. MD Electronics)
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    Eight defendants in a criminal indictment filed in Nebraska recently appear to be the latest victims of former Cayman banker John Mathewson’s decision to help US authorities investigate his ex-clients.David Abboud, his brother Gene, son Baron and nephew Joseph, Susan Germer, United Imports Corp. (d.b.a. M. D. Electronics), G&A Distributing Inc. (d.b.a. Broadway Enterprises) and Infinite Electronics were charged on April 26, 1999 with 15 counts of Mail Fraud, 11 counts of Wire Fraud, seven counts of Unauthorized Reception of Cable Television Service, one count of Conspiracy to Commit Money Laundering, and 13 counts of Domestic Money Laundering.