The United States government is seeking ownership of property in the Bahamas that it alleges was bought with the proceeds of crime by a client of local law firm Graham Thompson & Co.
It filed a civil forfeiture complaint at the U. S. District Court for the Western District of Washington on January 12, 2004.
Articles Bahamas Fraud Investment Listed Securities Money Laundering USAJanuary 31, 2004
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Bahamas Fraud Investment Listed Securities Money LaunderingKeywords
Cascade Pointe Donovan Claflin First Mutual Bank Graham Thompson & Co. HMC Inc.