Caribbean Herald
CaribbeanHerald.com Sunday 5th February 2012 Volume 36/10
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    Caribbean financier indicted in US in fraud case
    Source: eTaiwan News
    Wednesday 25th August, 2010  


    A Jamaican financier accused of defrauding thousands of investors with an alleged multimillion-dollar Ponzi scheme has been indicted in a Florida court on fraud and money laundering charges, officials... ...

    Read the full story at eTaiwan News


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