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Articles Bahamas Bribery & Corruption Featured Fraud Grenada Investment Keith Mitchell Michael Creft USAFebruary 10, 2006

Ex-Grenada Diplomat pleads guilty to fraud charges

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19 years ago

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Bahamas Bribery & Corruption Fraud Grenada Investment
USA
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Badefisa SA Barclays Boston Private Bank Brown Brothers Harriman Charles Dyer
Donald Chamberlin Eric Resteiner Eurasia Corp. European Growth Fund Hugh Wildman International Growth Ltd. Keith Mitchell Michael Creft Miles Harbur New England Holdings Osaka International SA Richard Cheltenham Scotiabank Seabreeze International Swiss Asset Management Voldemar VonStrasdas Wall Street South Corporation
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An American who is suspected of bribing the Prime Minister of Grenada for appointing him to a diplomatic position has pleaded guilty to unrelated fraud charges in the United States.Eric Resteiner, 46, pleaded guilty to five counts of wire fraud and two counts of mail fraud at a change of plea hearing that was held at the U. S. District Court for the District of Massachusetts on February 8, 2006. He is due to be sentenced on May 8. Under a plea agreement, the remaining 53 counts, including 18 regarding money laundering, which carry the harshest penalties, will be dismissed.