A civil complaint has been filed against Bahamas resident Greg A. White as part of the investigation into Evergreen Security, whose principals defrauded its clients of more than $200 million.The action, which seeks to recover more than $50 million, was filed at the United States Bankruptcy Court for the Middle District of Florida, in Orlando, by Evergreen’s Chapter 11 Bankruptcy Trustee, R. W. (Bill) Cuthill, Jr.
Bahamas resident sued for more than $50 million by Evergreen Security’s Bankruptcy Trustee
22 years ago
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Bahamas British Virgin Islands Costa Rica Fraud InvestmentKeywords
Ansbacher Evergreen Security Greg White Intrados SA Liquidations & Insolvencies