Fraudster admits scamming victims using Nevis & Bermuda
Maryland resident Larry Parrish has pleaded guilty to committing a $9 million investment fraud through offshore structures in Nevis and a bank account in Bermuda.
USA v. Larry Michael Parrish: Plea Agreement
Plea Agreement in USA v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.
USA v. Larry Michael Parrish: Correspondence Re. Detention Hearing
Correspondence Re. Detention Hearing in USA v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.
USA v. Larry Michael Parrish: Criminal Indictment
Indictment in USA v. Larry Michael Parrish at the U. S. District Court for the District of Maryland.