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.
Articles Banks & Trusts Cayman Islands Featured Fraud Investment Money Laundering USAMarch 31, 2000
Topics
Banks & Trusts Cayman Islands Fraud Investment Money LaunderingKeywords
Cash 4 Titles David Spohr HSBC Bank Bermuda Marc Vanmarsenille Michael Day