John Keith McGarrity, who is a former insurance officer in both Bermuda and the Bahamas, was arrested on May 31 in Houston, Texas after entering the United States on a fake passport, according to a US regulatory source.
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A bond hearing was held on Friday, June 1 and we do not yet know whether he was released or remanded in custody.
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Antigua & Barbuda Articles Bahamas Bermuda Charles Gordon-Seymour Featured Fraud Insurance Investment USAJune 4, 2001
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Charles Gordon-Seymour Francis Clarkson Indemnity Reinsurance Co. James Staples John McGarrity