Bahamians in fraud probe held in Belize

Mon, Sep 15th 2014, 12:20 PM

 

TWO Bahamian men were arrested on Friday at an airport in Belize three days after they were indicted by US federal prosecutors over an alleged $500 million securities fraud and money laundering scheme, according to a Belize news report.
The US is seeking to extradite the men over the allegations...

TWO Bahamian men were arrested on Friday at an airport in Belize three days after they were indicted by US federal prosecutors over an alleged $500 million securities fraud and money laundering scheme, according to a Belize news report.

The US is seeking to extradite the men over the allegations...

 

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