November 6, 2020
Rudolph Kermit King
Stories this photo appears in:
AG’s Office in ‘inexcusable’ blunder on $1.5m freeze
An “inexcusable” blunder by the Attorney General’s Office and its US counterparts has resulted in the Court of Appeal refusing to refreeze the alleged $1.5m proceeds from an international fraud.
Women's advocacy group added to $1.5m 'fraud' case
A Bahamas-based women's rights advocacy group has been added as a "respondent" in a legal battle over $1.5m alleged to have been derived from an international fraud.
'Philanthropist' in $1.5m bank account freezing
Flamboyant "philanthropist", Rudolph Kermit King, is the subject of another US Justice Department investigation that has resulted in the freezing of $1.5m in a Bahamian attorney's client account.
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