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NEWS

ALL FEATURED

Cayman-based alleged fraudster accused of hiding $1.7 m

Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves

If you blinked, you probably missed the news. On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their

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