Prosecutors Want Finda Bondo Arrested, Say US$435K Bond Cannot Cover US$11.7M Fraud Case
MONROVIA — Prosecutors have asked Criminal Court ‘C’ to revoke former chief of protocol Nora Finda Bondo's criminal appearance bond ...
Tag: Assets Recovery Task Force
Court orders BMC to surrender Clar Hope Foundation records in asset-recovery probe
MONROVIA — A Criminal Court ‘A’ judge has ordered the Building Material Center (BMC) to provide all financial and construction ...
MDMC CEO denounces $1.9m fraud case as “witch-hunt,” accuses task force of overreach
MONROVIA — The Chief Executive Officer of MDMC Express Incorporated, John S. Youboty, has rejected fraud allegations brought against him ...
Finda Bundoo’s lawyer defies task force summons, demands court hearing instead
MONROVIA — In a striking pushback against the government’s anti-corruption efforts, Simpson Consultancy, LLC has refused a summons from the ...
