Bahamas Courts Criminal Documents Fraud Investment Judgment United States District Court for the Eastern District of New York USAFebruary 17, 2006

    USA v. Derek G. Turner: Judgment

    Judgment in a Criminal Case in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.


    • 9
    February 17, 2006
    Derek Guise Turner
    USA
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Bahamas Fraud Investment USA

    Keywords

    Derek Guise Turner Limited Turning International