David Gilliland pleads guilty to investment fraud, turns on his co-defendants

By David Marchant

24 years ago

Topics

Investment Money Laundering USA United Kingdom

[ 4 more... ] [ top 5 ]

Keywords

Benjamin David Gilliland David Bishara David J. Johnson HSBC Bank Bermuda Jeffrey Alan Matz

Jerrold L. Gunn Kenneth B. Cobb Mark David Talley Melody I. Rose Phillip L. Nesmith William Harry West William Scott Dohan

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A guilty plea has been entered by one of the defendants in an alleged $95 million investment fraud in which funds were allegedly laundered through the Bank of Bermuda in the name of an Antiguan ‘paper’ bank. Benjamin David Gilliland, of Memphis, Tennessee, pleaded guilty on August 22, 2000 to one count each of conspiracy to commit wire and securities fraud and conspiracy to commit money laundering.

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