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: Transnational Crimes Blog

Father and Daughter Allegedly Con Britons for $70 Million

By McNabb Associates

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Paul Gunter, 58, and his daughter, Zibah, 25, were arrested in Tampa, Florida, on Thursday following a joint investigation by members of US Immigration and Customs Enforcement (ICE), the US Secret Service, and the City of London Police. The pair, suspected of defrauding over 15,000 British pensioners out of at least $70 million through the sale of illegal securities, now face up to 95 years in

Full post as published by Transnational Crimes Blog on March 15, 2008 (boomark / email).

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