Subject: Point Roberts in the News
Date: Mar 24, 2005 @ 00:49
Author: Andrew T. Patton (Andrew T. Patton <andrew@...>)
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From Sunday's Washington Post


A Free Lunch Could Be Costly

Frederick Gilliland was on the run from the scores of investors who
contended he had scammed them of nearly $30 million in an offshore
investment scheme. He was avoiding the federal officials who were
dying to prosecute him for fraud, and he was gearing up to fight his
extradition from his native Canada back to Florida, where he was due
to face charges.

Must have taken a lot of energy. Because, apparently, he was also
really hungry. Last weekend, more than four years after he allegedly
fled north to avoid an investor lawsuit and subsequent FBI and SEC
investigations, the fugitive was lured back across the border by a
promise of a free lunch.

A private detective who was supposedly one of Gilliland's victims
somehow sold him on the virtues of a two-for-one deal at a restaurant
in Point Roberts, Wash. Point Roberts sits at the end of a small
peninsula, more than 10 miles removed from the U.S. mainland across
the Straits of Georgia, and is reachable only by driving south from
British Columbia. So, perhaps, it seemed like a low-risk trip.

But as the two drove across the border, they were followed by agents
from the Bureau of Immigration and Customs Enforcement, who stopped
Gilliland, 53.

He was charged Monday in U.S. District Court in Seattle with wire and
securities fraud and conspiracy to launder money.

-- Amy Argetsinger
--
Andrew T. Patton (andrew@...)
Travelogues and Photos at http://www.andrewpatton.com