Search This Blog

Friday, August 27, 2010

U.S. Seeks Extradition Of Caribbean Ponzi Schemer

MIAMI - U.S. authorities want to extradite from the Turks and Caicos Islands a Jamaican banker accused of running a Ponzi scheme that bilked investors out of nearly $300 million in one of the Caribbean's biggest financial fraud cases, a law enforcement official said on Friday.

No comments:

Post a Comment