The battle between the US authorities and a group of suspected fraudsters allegedly led by American John Wayne Zidar, whose scheme was heavily promoted in Bermuda, becomes more bizarre by the month.On November 30, 2000, an action was filed in the US District Court for the Central District of California on behalf of something calling itself the ‘Unity-States’ against several parties, including the United States, the FBI, the SEC, the US Marshals Service, judges in the US and Western Samoa, the Western Samoan Attorney General, several banks and others, including Zidar himself.
Lawsuit pits ‘Unity-States’ against United States
24 years ago
Topics
Fraud Investment USAKeywords
John Wayne Zidar