The owner of a Hilton hotel in the Bahamas was the recipient of a $3 million fraudulent preference from a Bahamas-based offshore bank shortly before it collapsed, a court has ruled.Canadian national Ronald Hubert Kelly, a 60-year-old former Catholic priest and convicted pedophile, received the transfer from Americas International Bank on September 4, 2001.
Offshore bank paid $3 m fraudulent preference before collapse
20 years ago
Topics
Bahamas Banks & Trusts Canada FraudKeywords
Americas Fidelity Assurance Americas International Bank Barry Denison British Colonial Hotel Cheryl Cartwright