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USA v. Donville Inniss et al: Second Superseding Indictment

Barbados Bermuda Bribery & Corruption Canada Courts Criminal Documents Indictment Insurance Money Laundering United States District Court for the Eastern District of New York USAAugust 1, 2019

USA v. Donville Inniss et al: Second Superseding Indictment

Second Superseding Indictment for money laundering regarding an alleged bribery scheme that, inter alia, involved Insurance Corporation of Barbados Ltd., of Barbados, and BF&M Ltd., of Bermuda, in USA v. Donville Inniss, described as a former Member of Parliament and Minister of Industry, International Business, Commerce and Small Business Development in Barbados; Ingrid Innes, described as a citizen of Canada and resident of Barbados, and Alex Tasker, described as a citizen and resident of Barbados, at the U. S. District Court for the Eastern District of New York.

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Pages: 10

Date: August 01, 2019

Defendants/Respondents: Donville Inniss, Ingrid Innes, Alex Tasker

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Insurance

Allegation: Bribery & Corruption, Money Laundering

Topics

Money Laundering USA

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Keywords

Alex Tasker Barbados Investment and Development Corporation BF&M Donville Inniss Ingrid Innes

Insurance Corporation of Barbados Ltd.

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USA v. Donville Inniss et al: Second Superseding Indictment

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