Bahamas Freezes Assets for U.S. Agency in Telemarketing Fraud Investigation

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Monday, April 1, 1996
Author: 
Bruce Zagaris
Volume: 
12
Issue: 
4
154
Abstract: 
On March 4, 1996, the Bahamas Supreme Court entered an order freezing a bank account in Nassau, Bahamas, the alleged hiding place, according to the U.S. Department of Justice, of $470,000 in ill-gotten proceeds obtained by a deceptive telemarketer of paging licenses and his related companies...(more)