ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Criminal Law Blogs -> Transnational Crimes Blog

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Criminal Law

: Transnational Crimes Blog

Father and Daughter Allegedly Con Britons for $70 Million

By McNabb Associates

ADVERTISEMENTS
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).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

Child Support
Finding the Noncustodial Parent ( Deadbeat Dads )

Lawsuits and Settlements

Employee Theft
Mother and daughter ordered to pay $1 million settlement for writing false paychecks.

City Streets and Jake Aaron Strickland
$1.2 million wrongful death settlement awarded after a husband and father was killed by a convicted drunk driver.

Botox
allegedly can lead to paralysis and death.

Trasylol
allegedly causing kidney and heart failure.

VW Passat
allegedly linked to dangerous engine fires.

Intuit
allegedly sent out a defective QuickBooks Pro update.

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0044 secs (from cache 10/31/26 02:44:07)