Peter Truell

  • News

    April 18, 1996

    Taint What You Think

    A local authority on money laundering is linked to a banker accused of fraud

  • News

    April 20, 1994

    Winning Wasn't Everything

    Jim Dougherty exposed insurance fraud for Lloyd's of London -- until they concluded the Miami Beach lawyer had overbilled them by millions. Now the U.S. attorney is involved and things have turned very ugly, indeed.