Tom Roberts

Findings of Fact in Bancroft Life & Casualty ICC, Ltd. v. Cesar Scolari at the U. S. District Court for the Western District of Washington.

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.