‘Last request to remove details of my fraud charges,’ writes Garry Milosevich
Letter from convicted fraudster Garry Milosevich complaining about information on OffshoreAlert's web-site concerning his fraudulent activity.
USA v. Garry Milosevich: Criminal Judgment
Judgment in a Criminal Case in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.
USA v. Garry Milosevich: Defendant’s Sentencing Memorandum
Defendant's Sentencing Memorandum in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.
USA v. Garry Milosevich: Plea Agreement
Plea Agreement in USA v. Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.
One former Grenada ‘banker’ gets 11 years, another is declared mentally incompetent
A mortgage broker in Wisconsin and a dentist in Nebraska have become the latest perpetrators of Grenada-based offshore financial scams to be dealt with by the U. S. legal system.First, Daniel Thomas TePoel, 57, a resident of Barnes, Wisconsin, was sentenced to 136 months in prison and ordered to pay $775,000 in restitution at the U. S. District Court for the Western District of Wisconsin on June 4, 2008 - less than three months after a jury found him guilty of one count of conspiracy to commit fraud, four counts of mail fraud, two counts of wire fraud, and one count of filing a false statement.
USA v. Daniel Tepoel et al: Criminal Indictment
Criminal Indictment in USA v. Daniel Tepoel and Garry Milosevich at the U. S. District Court for the Western District of Wisconsin.
‘Best efforts’ in an investment contract means just that, rules judge
Investment managers who promise investors returns on a "best efforts" basis must prove they did their best to effect such returns if they want to avoid liability in the event of a loss, a judge has ruled.Judge Brian Alleyne, in Grenada, issued his ruling earlier this year in legal proceedings involving a group that promised a 100 per cent return on $1.4 million for ten consecutive months and failed to deliver.