A stock promoter claims he was paid CDN$10,000 not to testify at a money laundering trial that is currently being held in Miami in which the defendants are Canadian attorney Martin Chambers and Bahamas accountant Michael Hepburn.Kevan Garner, of Vancouver, told prosecutors the payment was made on behalf of Chambers through an intermediary, Barry Mann. There is no suggestion that Hepburn was involved.
Articles Bribery & Corruption Canada Featured Money Laundering USAAugust 23, 2003
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Bribery & Corruption Canada Money Laundering USAKeywords
Barry Mann Barry Promislow EuroCapital Ventures Kevan Garner Martin Chambers