Godley Group investment broker arrested in Japan

By David Marchant

19 years ago

Topics

Fraud Investment Japan

Keywords

All Japan Liquor Merchants Association Bill Godley Credit Suisse Fabio Takeshi Sunago Hideo Seki

Imperial Consolidated Invaro

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Japanese police today arrested the Tokyo representative of a group headed by former Bahamas resident Bill Godley for allegedly helping to swindle a pension fund out of 80% of its assets.
Fabio Takeshi Sunago, 44, was arrested along with Hideo Seki, 49, the former Secretary General of the All Japan Liquor Merchants Association, according to a report by the Kyodo News Agency.

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