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    Articles Bahamas British Virgin Islands Featured Fraud Investment Liquidations & Insolvencies USAAugust 31, 2001

    Asset freeze order against Surety Bank and Trust over failed mutual fund

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    By
    23 years ago

    Topics

    Bahamas British Virgin Islands Fraud Investment Liquidations & Insolvencies
    USA
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    Keywords

    Barbara Zylka David Graham David Holder Edgar Rohrmoser Evergreen Security
    Gregory Nedell Hernan Castro Gehrels James Conroy Jeffrey Stanley Karienne Zylka Kristyn Zylka Liquidations & Insolvencies Lucia Broughton Martin Boelens Patrick Thomson Peggy Graham Pellaire, Windels, Marx, Davies and Ives Ray Tatum Robert Boyd Surety Bank and Trust Thomas Coyle Thomas Spencer William Blankenship William Zylka
    [ 19 more... ] [ top 5 ]

    A Florida court has issued an injunction forbidding the liquidator of Bahamas-based Surety Bank and Trust from distributing assets to seven people, including six of the bank’s shareholders.The injunction is part of an investigation into an alleged $200 million fraud committed in the name of Evergreen Security Ltd., which effectively operated as an unlicensed offshore mutual fund.