Word: bermudas
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Dates: during 1970-1979
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Authorities seize "Carr's " Bermuda cash...
...where he will end up, no one is certain; he is wanted in at least four states on charges ranging from parole violation to escaping from prison. The biggest trial will probably be in Massachusetts. Authorities in that state attached deposits of nearly $2 million made by "Carr" in Bermuda banks...
Carr was arrested in Boston on charges that he had failed to obey an order by a Michigan federal court to cease violating securities laws. After Carr was released on $100,000 bail, authorities believe, he fled to Bermuda or the Cayman islands. An FBI fingerprint check revealed that "James Carr" was really one Alan Abrahams, an escaped convict with a 22-year criminal record, who in 1974 had fled a New Jersey prison farm, where he was serving a sentence for a commodities scam. Officials say that Lloyd, Carr may have swindled investors out of as much...
...other firms. Indeed, investigators wonder whether the firm ever made any of the options purchases that it claimed to. Two of the three London-licensed traders that Lloyd, Carr supposedly used as brokers deny ever having had dealings with the firm; the third, based in Bermuda, turns out to be owned by Carr...
...Presbyterian Evangelist Leigh ton Ford, will meet in Bermuda in mid-January to set the time and place for a 1980 strategy conference to follow up the 1974 Evangelical congress in Lausanne, Switzerland...