USA v. Derek G. Turner: Amended Judgment
Amended Judgment in a Criminal Case in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
Ex-Bahamas resident Derek Turner sentenced to 20 years in prison
Former Bahamas resident Derek Turner was sentenced to 20 years in prison on February 17 - six months after pleading guilty to three counts of wire fraud concerning a high-yield investment scam.Turner, a 56-year-old New Zealand national, was also ordered to pay restitution of $55 million at his sentencing at the U. S. District Court for the Eastern District of New York. He immediately filed a notice of appeal against the judgment to the U. S. Court of Appeals for the Second Circuit.
USA v. Derek G. Turner: Judgment
Judgment in a Criminal Case in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
USA v. Derek G. Turner: Criminal Information
Criminal Information in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
Bahamas-based unlicensed fund manager arrested in New York
Less than three months after being featured in OffshoreAlert, the operator of an unlicensed, Bahamas-based investment fund has been arrested in New York.Derek Guise Turner, a New Zealand national, was arrested in Long Island on April 18 - three days after a sealed criminal complaint alleging fraud was filed against him at the U. S. District Court for the Eastern District of New York.