Ex-Barbados Official Convicted Of Money Laundering Charges

By Stewart Bishop · January 16, 2020, 9:40 PM EST

A New York federal jury on Thursday convicted a former minister for the government of Barbados on money laundering charges for purportedly funneling bribes he took from an insurance company through...

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Case Information

Case Title

USA v. Inniss

Case Number

1:18-cr-00134

Court

New York Eastern

Nature of Suit

Date Filed

March 15, 2018