USA v. Inniss

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Case overview

Case Number:

1:18-cr-00134

Court:

New York Eastern

Nature of Suit:

Judge:

Kiyo A. Matsumoto

Firms

  1. January 16, 2020

    Ex-Barbados Official Convicted Of Money Laundering Charges

    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 U.S. banks.

  2. January 13, 2020

    Jury Hears Of Ex-Barbados Official's Purported Corruption

    Jurors on Monday heard of "lies, corruption and greed" as the trial began for a former Barbados government official accused of laundering money from bribes he took while steering state contracts to an insurance company.

  3. August 09, 2019

    Ex-Barbados Official Denies Money Laundering Charges

    A former minister for the government of Barbados on Friday denied charges stemming from bribes he allegedly took for steering a state contract to an insurance company, ahead of a fall trial on conspiracy and money laundering charges.