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Cayman court upholds order freezing accounts tied to fraud scheme
David Marchant
Posted: Tuesday, February 12, 2019
Joined: 9/13/2007
Posts: 1278

Cayman Compass: The appeals court last week denied attempts by Bahamas citizen Kelvin Leach to overturn an order freezing accounts that are alleged to be connected to money laundering and other criminal activity.

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