Richard Carroll

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Witness claims attorney paid him not to testify

A stock promoter claims he was paid CDN$10,000 not to testify at a money laundering trial that is currently being held in Miami in which the defendants are Canadian attorney Martin Chambers and Bahamas accountant Michael Hepburn.Kevan Garner, of Vancouver, told prosecutors the payment was made on behalf of Chambers through an intermediary, Barry Mann. There is no suggestion that Hepburn was involved.

Martin Chambers suspected of death threat against Bahamas accountant

A bail ruling at Federal Court in Miami indicates that prosecutors believe a Canadian businessman may have been behind an alleged death threat against one of his co-defendants, Bahamas accountant Michael Hepburn.In a decision dated October 16, 2002, District Court Judge Ursula Ungaro-Benages allowed an appeal by the U. S. Government against an earlier order granting bail to 62-year-old Martin G. Chambers.