Articles Bahamas Banks & Trusts British Virgin Islands Canada Featured Fraud Nauru Tax USADecember 31, 2002
US indicts Jerome Schneider and Eric Witmeyer
20 years ago
TopicsBahamas Banks & Trusts British Virgin Islands Canada Fraud [ 3 more... ] [ top 5 ]
KeywordsAlmaden International Bank of Commerce AMS Trust Andrew Gaeddert Bank of Montreal Carmine DelliQuadri
Clint Goodrich Eric Witmeyer Gaye Burstein Jan Winetz Jerome Schneider Joseph Lawton Keystone Global Bank Michael Burstein Michael Grossman Naum Grafman Security Development Bank Southern Fidelity Development Bank St. Thomas Investments Steve Cloyes Vincent Linz Wilshire Publishing World One Bank Corporation[ 17 more... ] [ top 5 ]
Offshore promoter Jerome Schneider and his alleged business partner, Eric J. Witmeyer, are expected to be arraigned next week after they were criminally indicted in the United States.Although they were indicted on December 19, 2002, neither was required to put in a court appearance by year-end, which prosecutors said was due to the difficulties of the Holiday season.