Nevis-based offshore financial services provider and author Terry Neal has been ordered to disgorge $2.3 million in “ill-gotten gains” and pay a $200,000 penalty to settle a civil fraud lawsuit in the United States.
Neal, who is an American citizen, has also been barred from serving as an officer or director of a public company in the United States.
Terry Neal settles SEC lawsuit for $2.5 million
24 years ago
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Canada Fraud Investment Nauru St. Kitts & NevisKeywords
Bank of Montreal Cynthia Pfaltzgraff Exchange Bank & Trust Graham Norris Itex Corporation