Topic: fraud

7 years ago

New York CEO Caught In Bahamas Legal Mess


Tommy Belesis, founder of John Thomas Financial, is accused of fraud in a legal bramble in the Bahamas. Belesis is counter accusing his partner and Bahamian lawyer Tara Dorsette of fraud.

8 years ago

PLP Voter Fraud Alleged


Education Minister Desmond Bannister is expected to reveal details on suspicions of widespread voter fraud in the PLP bedrock constituency of North Andros.

Like Us on Facebook