sentences:  Although listed in London, the majority of its operations were in several Caribbean locations (principally Aruba, Antigua, and later Costa Rica) and almost all of its customers were within the United States.In July 2006 the United States District Court for the Eastern District of Missouri issued a sealed indictment of the company and a number of people related to its operations.The indictment was unsealed later that month when CEO David Carruthers was arrested in Dallas while returning to Costa Rica after attending the company's annual general meeting in London.