Attorney Jeffrey Matz and others found guilty of $64 million investment fraud

By David Marchant

24 years ago

Topics

Money Laundering USA

[ 2 more... ] [ top 5 ]

Keywords

AMPAC Bank and Trust Benjamin David Gilliland David Bishara David Johnson Hammersmith Trust

Harry West HSBC Bank Bermuda Jeffrey Alan Matz Jerold Gunn Kenneth Brian Cobb Luxor Capital Markets Mark Talley Melody Rose Microfund Phillip Nesmith William Dohan

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Six people have been convicted of criminal offenses relating to a $64 million investment scam that involved several offshore jurisdictions, including Antigua, Bermuda and the Bahamas.
The convictions on April 13, 2001 followed a six-week jury trial at the U. S. District Court for the Northern District of Florida that focused on investment programs known as Hammersmith Trust, Microfund and Luxor Capital Markets.

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