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Crime / Confidence tricksters / Charles Ponzi / Fraud / Serious Fraud Office / Ponzi scheme / Securities fraud / Conspiracy / Ethics / Tort law / Law


March 4, 2011 UNITED STATES ATTORNEY TIMOTHY J. HEAPHY I.
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Document Date: 2011-11-15 19:08:52

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File Size: 53,65 KB

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City

Charlottesville / /

Company

Vavasseur Corporation / Durrette Bradshaw / /

Continent

Europe / /

Country

Andorra / United States / United Kingdom / Spain / /

Currency

USD / /

Event

Judicial Event / Natural Disaster / M&A / Person Travel / /

Facility

Vavasseur’s trail / /

IndustryTerm

purchase bank instruments / certified securities trader / law enforcement authorities / law / high level bank instrument trading program / /

Organization

Richmond Division / United States Department of Justice / U.S. District Court / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / Serious Fraud Office in London / United States Securities and Exchanges Commission / Chicago Regional Office / UN Court / US Federal Reserve / Charlottesville Office / federal district court / /

Person

Roy Terry / Shinder Gangar / Tim Heaphy / Birgit Mechlenburg / Merri Jo Gillette / Michael Morehart / Steven Levine / Jean Hudson / Terry Dowdell / Gregory Smyth / Michael Hardesty / Robert June / Ken Mason / Jim Lamb / Mark Smyth / Alan White / Kenneth Mason / Receiver / TIMOTHY J. HEAPHY / Jim Page / Nigel Heath / Rebecca Dowdell / Mary Dowdell / /

Position

ATTORNEY / counsel / certified securities trader / Director / Assistant United States Attorney / Special Assistant United States Attorney / Special Agent / /

ProvinceOrState

Virginia / /

Region

Western Europe / /

SocialTag