Bahamas resident sued for $50 million

By David Marchant

22 years ago

Topics

Keywords

Ansbacher Bill Cuthill, Jr. Evergreen Security Greg White Intrados SA

Liquidations & Insolvencies Surety Bank and Trust William Zylka

[ 3 more... ] [ top 5 ]

A civil lawsuit has been filed against Bahamas resident Greg A. White as part of the investigation into Evergreen Security, whose principals defrauded its clients of more than $200 million. The action, which seeks to recover more than $50 million, was filed at the United States Bankruptcy Court for the Middle District of Florida, in […]

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