Tony Habib pleads guilty to fraud

By David Marchant

30 years ago

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Keywords

Financial Services Insurance Ltd. International Investment Financial Services Tony Habib

Former Bermuda insurance company boss Tony Habib has pleaded guilty to masterminding an insurance fraud that swindled victims out of about $7 million.Habib, 38, who ran Bermuda-based Financial Services Insurance Ltd, is due to be sentenced by a New York court on January 25.

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