United States prosecutors are contemplating adding money laundering counts to a fraud indictment against a Georgia resident accused of defrauding the Bermuda Government out of US$1.9 million.
Details are contained in a letter to the U. S. District Court for the Southern District of New York on January 3, 2006 on behalf of Teketa Thompkins, of Lizella, Georgia.
Accused fraudster may face money laundering counts
19 years ago
Topics
Bermuda Fraud Money Laundering USAKeywords
Harrison Isaac, Jr. Teketa Thompkins