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November 18, 2005
 
 
Prosecutor explains probe’s ‘Bermuda Short’ code-name
 
Intro:
IThree years after one of the biggest ever white-collar crime busts, the riddle of why a high-profile sting operation took its code-name from Bermuda may have been solved.
 
Excerpt:

Mr. Jimenez was the final presenter at the fourth OffshoreAlert Due Diligence Conference held this week in Miami.

The conference is organised by David Marchant, an investigative reporter and publisher of Offshore Alert, which includes Web-based newsletter InsideBermuda.

 
 

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