Elaine White

Elaine Johnson v. USA: Complaint

June 24, 2019

Complaint alleging the wrongful death of former Turks and Caicos Islands-based, Canadian private investigator Cullen Johnson while serving a prison sentence for money laundering conspiracy in a U.S. federal prison in Elaine Johnson, a.k.a. Elaine White, his widow, of Canada, also a convicted criminal, v. USA at the U. S. District Court for the Eastern District of North Carolina.

Investigators Gone Bad: The Incredible Story of Cullen Johnson & Elaine White

May 5, 2015

This session will look at how Canadians Cullen Johnson and Elaine White were able to pull off a bizarre offshore asset recovery and investigative scam from offices in the Bahamas and Turks and Caicos Islands.

USA v. Elaine White et al: Criminal Indictment

April 10, 2013

Indictment in USA v. Elaine White, Cullen Johnson, and Theodoros Grontis at the U. S. District Court for the Eastern District of Virginia.

USA v. Cullen Johnson et al: Criminal Complaint

August 23, 2012

Criminal Complaint in USA v. Cullen Johnson, Elaine White, and Theodoros Grontis, a.k.a. Ted Grontis, at the U. S. District Court for the District of Virginia.