USA v. Derek G. Turner: Objection to Pre-Sentence Investigation Report by USA
Objection to Pre-Sentence Investigation Report by USA in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
Derek Turner may face additional fraud charges
U. S. prosecutors may rescind the plea agreement of a former Bahamas resident and bring additional charges after he apparently lied about the extent of his criminal activity.Derek Turner, a New Zealand national, pleaded guilty to three counts of wire fraud concerning an investment scam at the U. S. District Court for the Eastern District of New York on August 9, 2005.
USA v. Derek G. Turner: Criminal Complaint
Criminal Complaint in USA v. Derek Guise Turner at the U. S. District Court for the Eastern District of New York.
