Norwegian fraudster jailed in Bermuda

By David Marchant

22 years ago

Topics

Keywords

Andrew Chamberlain Balmoral Group Barry Fitzsimmons Claire Smith Gary Sheppard

James Fitzsimmons Michael Burrows Paul Shapiro Rosa Medeiros Ponte Vidar Lunoe

[ 5 more... ] [ top 5 ]

Bermuda-based Norwegian con man Vidar Lunoe, whose fraud victims included his own friends, was sentenced to three and a half years in prison on August 14.Lunoe, who also has British citizenship, admitted defrauding victims out of $1,078,000 during proceedings at Bermuda Magistrates Court.

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.