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A former Bermuda-based insurance officer is
wanted by US authorities, according to the May issue of Web-based
newsletter InsideBermuda.
InsideBermuda (IB) named Simon John Samuels, 46, as having been
indicted by the US district court in Nevada on February 21 for 25
counts of fraud, conspiracy and money laundering.
IB reported
further: “The charges stem form a ‘cash-back’ scheme Mr. Samuels
allegedly operated with another ex-Bermuda insurance officer,
Charles Gordon-Seymour, who has not been indicted. |
