Five businessmen in the Bahamas, Bermuda, Canada, and United States have been declared "not fit and proper" by the Cayman Islands Monetary Authority for their conduct regarding captive insurer Alpha Re, which collapsed nearly four years ago and has been accused of perpetrating a $165 million fraud.
Bermuda’s Gregory Tolaram & associates declared ‘unfit’ by Cayman regulator over Alpha Re collapse
1 year ago
TopicsBahamas Bermuda Canada Cayman Islands Fraud
KeywordsAdrian Lynch Alpha Re Aon Donald Solow Edward Lynch