A company partly-owned by former Bermuda Premier Sir David Gibbons and other Bermuda-based investors is being investigated for a suspected fraudulent conveyance of assets in the United States. It is the latest chapter in the sordid saga of NimsTec Ltd., a 3-D technology firm which - together with predecessor companies and affiliates - has lurched from one fiasco to another over many years.
Articles Bermuda Featured Fraud Investment Liquidations & Insolvencies NimsTec USAJune 30, 2002
Bermuda firm suspected of fraudulent transfer of assets
21 years ago
TopicsBermuda Fraud Investment Liquidations & Insolvencies USA
KeywordsBarbara Stalzer Butterfield Bank Conyers CPWH Company David Gibbons