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    Articles Bermuda British Virgin Islands Fraud Grenada Imperial Consolidated Investment Liquidations & Insolvencies United KingdomSeptember 30, 2003

    Bank of Bermuda has close escape with Imperial Consolidated

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    By
    14 years ago

    Topics

    Bermuda British Virgin Islands Fraud Grenada Investment
    Liquidations & Insolvencies United Kingdom
    [ 2 more... ] [ top 5 ]

    Keywords

    Deloitte Douglas Taylor HSBC Bank Bermuda Imperial Consolidated Jared Brook
    Lincoln Fraser Marilyn Taylor Marsh Management Services Martin Bellamy Niall Aitken Nicola Medway Rory Gorman Russell Medway
    [ 8 more... ] [ top 5 ]

    The Bank of Bermuda, whose gross losses due to fraud over the last five years are in the region of $90 million, came close to being exposed to one of the biggest offshore scandals in recent times, if a suspected