A bail ruling at Federal Court in Miami indicates that prosecutors believe a Canadian businessman may have been behind an alleged death threat against one of his co-defendants, Bahamas accountant Michael Hepburn.In a decision dated October 16, 2002, District Court Judge Ursula Ungaro-Benages allowed an appeal by the U. S. Government against an earlier order granting bail to 62-year-old Martin G. Chambers.
Articles Bahamas Banks & Trusts Canada Featured Money Laundering Narcotics Trafficking USAOctober 31, 2002
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Barry Mann Barry Promislow Bob Mitchell Cho Chung David Lunny