Second Superseding Indictment for money laundering regarding an alleged bribery scheme that, inter alia, involved Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, in USA v. Donville Inniss, described as a former Member of Parliament and Minister of Industry, International Business, Commerce and Small Business Development in Barbados; Ingrid Innes, described as a citizen of Canada and resident of Barbados, and Alex Tasker, described as a citizen and resident of Barbados, at the U. S. District Court for the Eastern District of New York.
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August 01, 2019
Donville Inniss, Ingrid Innes, Alex Tasker
USA
Topics
Barbados Bermuda Bribery & Corruption Canada InsuranceKeywords
Alex Tasker Barbados Investment and Development Corporation BF&M Donville Inniss Ingrid Innes