Bahamas-based businessman George L. J. Wilson has been released from prison in the United States on a technicality three years into a 20-year prison sentence after being convicted in 1999 of multiple counts of conspiracy to commit money laundering, money laundering, mail fraud, and engaging in monetary transactions involving property derived from specified unlawful activity, following a jury trial at the United States District Court for the Southern District of Texas.
Topics
Bahamas Fraud Money Laundering USAKeywords
George Wilson Gulf Union Bank