Raquel Janice Marie Smith v. Harrison Isaac, Jr.
Raquel Janice Marie Smith v. Harrison Isaac, Jr. - Bermuda Supreme Court
Edward Ross Doe v. Harrison Isaac, Jr.
Edward Ross Doe vs. Harrison Isaac, Jr. - Bermuda Supreme Court
The Minister of Finance v. Harrison Isaac, Jr.
The Minister of Finance vs. Harrison Isaac, Jr. - Bermuda Supreme Court
Accused fraudster may face money laundering counts
United States prosecutors are contemplating adding money laundering counts to a fraud indictment against a Georgia resident accused of defrauding the Bermuda Government out of US$1.9 million.
Details are contained in a letter to the U. S. District Court for the Southern District of New York on January 3, 2006 on behalf of Teketa Thompkins, of Lizella, Georgia.
Extradition news from around the world
Extradition news regarding Harrison Isaac, Jr., Augustin Vasquez Mendoza, Mohammed Achraf, and Abba Abacha.
Bermuda court orders extradition of former Government accountant
A Bermuda court has ordered the extradition of a former Government accountant to New York to face charges that he committed a $1.9 million fraud.An order for the extradition of Harrison Isaac, Jr., a 34-year-old Bermudian national, was granted on November 26, 2004 at Bermuda Magistrates Court.