Philip Morrell Wilson
Philip Morrell Wilson (August 6, 1937 – January 15, 2003) was an international conman and swindler. He was best known for operating the fraudulent Bank of Sark.[1]
Wilson was born in
In 1970, through his Bank of Sark operation involving advance fees, two of Wilson's associates were involved in swindling New Orleans crime family member Santo DiFatta. In an act of revenge using a car bomb, the mafia killed Continental Telephone Corp. president Philip J. Lucier in a case of mistaken identity, instead of their intended target, attorney Theodore F. Schwartz.[5]
Wilson was in prison on and off between 1976 and 1983 on charges of fraud, bail jumping, interstate transportation of stolen property and conspiracy. He was then convicted in 1984 of conspiracy to smuggle drugs.[6] In 1988 he was under investigation for his involvement in Omni Capital Corp. in Plantation, Florida, which was an advance fee operation.[7] In 1990 he was charged with and convicted for fraud, racketeering and grand theft for his involvement in the International Investment Trust, which issued worthless certificates, defrauding businesses and a Luxembourg bank.[8] Wilson was also involved in a fraudulent venture capital scheme using bogus letters of credit between 1999 and 2001, but died in January 2003 before he could be arrested.[9]
References
- ^ A Legend Passes Fraud Magazine May/June 2003
- ^ Huge Mail Fraud is Charged to 22 New York Times January 26, 1972
- ^ Hearings before the Permanent Subcommittee on Investigations of the Committee on Government Operations United States Senate Ninety-Third Congress First Session September 18,19 1973 - Organized Crime - - Securities: Thefts and Frauds (via NCJRS
- ^ Press Photo: International Securities Swindler Philip M. Wilson at Hearing
- ^ Murder by Mistake Crime Magazine October 10, 2009
- ^ Commission Candidate's Ex-employer Being Investigated Sun Sentinel October 31, 1986
- ^ Flamboyant Thief Suspected In Fraud Miami Herald August 21, 1988 (via traceyeaton.com)
- ^ Deputies Round Up Fraud Ring Sun Sentinel March 9, 1990
- ^ Ex-Stockbroker Gets 15 Years For Fraud Scheme The Tampa Tribune November 20, 2007