Barbados Costa Rica Courts Criminal Documents Fraud Indictment Insurance Money Laundering Panama St. Kitts & Nevis United Kingdom United States District Court for the Middle District of Florida USAJanuary 17, 2006

USA v. Michael Enrest Zapetis, Sr. et al: Criminal Indictment

Indictment in USA v. Michael Enrest Zapetis, Sr., Karen Carazo Zapetis, Richard Joseph Solomon, William Allen Broughton, Clifton Fred Lees, William L. Clancy, John E. S. Kramar, Peter Ivan Greengrass, Richard William Peterson, and Anthony John Hicks at the U. S. District Court for the Middle District of Florida.


    • 27
    January 17, 2006
    Michael Enrest Zapetis, Sr., Karen Carazo Zapetis, Anthony John Hicks, Richard William Peterson, Peter Ivan Greengrass, John E. S. Kramar, William L. Clancy, Clifton Fred Lees, William Allen Broughton, Richard Joseph Solomon
    USA
    Xx Xx Xx
    Insurance
    Fraud, Money Laundering

    Topics

    Barbados Costa Rica Fraud Insurance Money Laundering
    Panama St. Kitts & Nevis USA United Kingdom
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    Keywords

    Anthony John Hicks Banco Nacional de Costa Rica Bob James Capitales Nueve de America Capitales Seis de America
    Capitales Tres de America Capitales Uno de America Clancy & Company Cliff Lees Clifton Fred Lees Consorcio de Seguros Polaris Continental Indemnity Cooperativa de Ahorra y Cedito Gatun Financial Capital Company of America First International Finance Corporation Florida Marine Terminal GC Insurance Brokers Global Insurance Company Inter Development Corp. Inversiones Solidarias Americanis John E. S. Kramar Karen Carazo Zapetis Karen Leicht Karen Lois Gimbrone Carazo LLC Ltd. Malik International Michael Enrest Zapetis, Sr. Peter Ivan Greengrass PLLC Premier Holidays International Richard Joseph Solomon Richard Snyder Richard William Peterson RL SA Star Insurance Company Synergy Capital Management William Allen Broughton William L. Clancy World Vision Entertainment Worldwide Insurance Consulting
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