Ross Beatty

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Jurisdictions

Allegations

Richard Hape convicted of money laundering

Businessman Richard Hape has been convicted of two counts of money laundering involving offshore companies he established in the Turks & Caicos Islands, where he worked and lived.The 54-year-old Canadian national faces up to ten years in prison and is currently out on bail pending sentencing.