Application by the British Virgin Islands Attorney General to take evidence from Signature Bank for use in legal proceedings in the British Virgin Islands “against Lester S. Hyman”, described as “a now-suspended member of the District of Columbia and Massachusetts Bars” for “for fraud and deceit and breaches of trust and loyalty and of his contractual obligations owed to the BVIG”, filed at the U. S. District Court for the Southern District of New York.
Application Banks & Trusts Bribery & Corruption British Virgin Islands Civil Discovery Fraud Government & Politicians Legal Litigation United Kingdom United States District Court for the Southern District of New York USAOctober 8, 2021
British Virgin Islands AG v. Signature Bank: Discovery Application
TopicsBanks & Trusts Bribery & Corruption British Virgin Islands Fraud Government & Politicians [ 4 more... ] [ top 5 ]
BVI Gov’t to sue US lawyer Lester Hyman after ‘$7.2M loss’ on failed Miami-to-BVI airline venture
September 30, 2019