The Bank of Bermuda was a “key financial institution” in a scheme that allowed the billionaire founders of Bermuda-based life reinsurer Scottish Re Group Ltd. to avoid tens of millions of dollars in taxes and possibly break securities and anti-money laundering laws in the United States, it has been claimed.
Articles Bermuda Cayman Islands Featured Fraud Insurance Investment Isle of Man Keith King Listed Securities Tax USAAugust 8, 2006
Bank of Bermuda asked ‘few questions’ in dubious offshore scheme, claim US Senate investigators
18 years ago
TopicsBermuda Cayman Islands Fraud Insurance Investment [ 4 more... ] [ top 5 ]
KeywordsBermuda Insurance Market Blair Gauld Charles Wyly David Tedder Dennis Hunter
Edinburgh Fund Evan Wyly First Dallas International Francis Flannigan HSBC Bank Bermuda IFG International Irish Trust Jane Fleming Karla Bodden Keith King Lorne House Trust Maples Group Maverick Fund Michaels Stores Michelangelo Investors Michelle Boucher Queensgate Bank Ranger Fund Sam Wyly Scottish Re Security Capital Ltd. Sharyl Robertson Trident Trust Wychwood Trust[ 24 more... ] [ top 5 ]