More criminal indictments in Evergreen Security investigation

By David Marchant

22 years ago

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

American Bond Partners Anthony Huggins Atlantic Portfolio & Analytics Management Bank of New York Butterfield Bank

Evergreen Security International Portfolio Analytics James Conroy Jon Knight Martin Boelens Mateaka Ltd. Perdido PCS Servicios Robert Boyd Robert Morgenthau Surety Bank and Trust Thomas Spencer William Zylka Windels Marx Lane & Mittendorf

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Two businessmen whose interests have included Bahamas investment firms and a Bermuda reinsurer have been criminally indicted in the United States for their alleged involvement in a massive investment fraud.Jon Knight, 56, and J. Anthony Huggins, 63, stole $6.5 million from an account at the Bank of Butterfield in the name of British Virgin Islands-registered Evergreen Security, according to the complaint.

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