TAC International Ltd., which was registered in the Bahamas, and two of its principals have been ordered to disgorge $10.9 million and fined $770,000 in the United States.Default judgments were entered against TAC International, Douglas R. Walker and Craig Southwood at the US District Court for the Western District of North Carolina on January 31, 2001.
Bahamas-registered TAC International in $11 million judgment
24 years ago
Topics
Bahamas Fraud Investment USAKeywords
Craig Southwood Douglas R. Walker TAC International Ltd.