A client of Nevis-based offshore provider Robin Cotterell is still on the run from US authorities nearly 12 months after being criminally indicted on racketeering charges along with members of the New York mafia.
Joseph Andrew Mann, known as ‘Andy Mann’, was one of 120 defendants in securities fraud and RICO actions filed on June 14, 2000 at the United States District Court for the Southern District of New York.
Topics
Fraud Investment Mexico USAKeywords
Angelo Carvello Anthony Stropoli Cal Rossi Cary Cimino Frank Persico