November 5, 2021
JOSEPH CAMMARATA
Stories this photo appears in:
Bahamas island saved from ‘a complete loss’
A Bahamian private island, which is among the most valuable assets owned by an accused $40m securities fraudster, was yesterday rescued from becoming “destroyed and a complete loss” via a US court-approved deal.
Bail revoked in $40m fraud case
A Bahamian private island owner, who has been accused of masterminding a $40m fraud, has had his bail revoked over fears he may flee to this nation and has engaged in human smuggling.
Bahamas island owner accused of $40m fraud
The owner of a private island in the Abacos has been accused of masterminding a $40m fraud that has also ensnared a Bahamas-based financial services provider in the fall-out.
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