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Thursday, July 1, 1999
Volume:
15
Issue:
7
305
Abstract:
On May 18, 1999, Antiguan authorities arrested William W. Cooper, a major player in Antigua’s international financial services sector, in connection with fraud allegations pending in U.S. District Court in Gainesville, Florida. The indictment accuses Mr. Cooper and others of conspiring to launder money in connection with a wire fraud... [more]