Three officers of the Bank of Bermuda (Cayman) have been fired following an internal investigation into the bank’s handling of accounts controlled by allegedly crooked client Michael Gause. The Bank of Bermuda confirmed that it terminated the employment of Michael Day, Marc Vanmarsenille and David Spohr on December 8, 1999 following their suspensions a month earlier.
Bank of Bermuda (Cayman) officers fired over handling of client accounts
24 years ago
Topics
Banks & Trusts Cayman Islands Fraud Investment Money LaunderingKeywords
Cash 4 Titles David Spohr HSBC Bank Bermuda Marc Vanmarsenille Michael Day