Topic: fraud

6 years ago

Arthur Porter Arrested In Panama


The infamous doctor, accused of accepting millions of dollars in bribes, was under a warrant of arrest since last February for fraud, conspiracy, breach of trust, secret commissions, and money laundering.

7 years ago

Bahamas Liquidators Blasted By BVI Court


The Bahamian liquidators for an alleged multi-million international fraud have been blasted by a British Virgin Islands (BVI) judge over a “gratuitous” agreement with a BISX-listed broker/dealer.

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