UK Citizen and Chairman of Zetland Fiduciary Group Arrested on a Money Laundering Indictment
James Sutherland, 77, a citizen of the United Kingdom, made his initial appearance on an indictment. On June 25, 2026, a federal grand jury in the Eastern District of California returned an indictment charging Sutherland with four counts of money laundering. Sutherland is the Chairman of the Zetland Fiduciary Group, a financial services business, with locations in Hong Kong, Shanghai, Singapore, and Dubai.
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Qué ocurrió
James Sutherland, 77, a citizen of the United Kingdom, made his initial appearance on an indictment. On June 25, 2026, a federal grand jury in the Eastern District of California returned an indictment charging Sutherland with four counts of money laundering. Sutherland is the Chairman of the Zetland Fiduciary Group, a financial services business, with locations in Hong Kong, Shanghai, Singapore, and Dubai.
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1 articulos · 1 informe original · 1 independientes
- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%UK Citizen and Chairman of Zetland Fiduciary Group Arrested on a Money Laundering Indictment ↗
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- UK Citizen and Chairman of Zetland Fiduciary Group Arrested on a Money Laundering Indictment Observado
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