58 suspected fraudsters and money launderers indicted in ‘Operation Bermuda Short’

By David Marchant

22 years ago

Topics

Money Laundering USA

[ 2 more... ] [ top 5 ]

Keywords

Andrew Proctor Blair Valentine Bruce Biddick Bruce Cowen Cris Sagnelli

Douglas Rasberry Frank Dickey George Doumanis Harold Jolliffe James Kelly Joseph Huard Kevan Garner Lawrence Gallo Mario Turcotte Mark Valentine Martin Chambers Melvin Levine Michael Hepburn Michael Reiter Operation Bermuda Short Paul Lemmon Richard Carson Serdar Kalaycioglu Sheldon Mickelson

[ 19 more... ] [ top 5 ]

Fifty-eight people have been criminally indicted in the United States following a two-year undercover investigation into white-collar crime. As of lunch-time today, 53 of those indicted had been arrested, including Bahamas-based accountant Michael Hepburn, who helps to operate Barbados-licensed Keywest Swiss Investment Bank.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.