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    Articles Banks & Trusts Cayman Islands Featured Fraud Insurance Liquidations & Insolvencies Listed Securities Misappropriation Theft USAJune 12, 2013

    Butterfield Bank sued by client of imprisoned fraudster David Self

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    11 years ago

    Topics

    Banks & Trusts Cayman Islands Fraud Insurance Liquidations & Insolvencies
    Listed Securities Misappropriation Theft USA
    [ 4 more... ] [ top 5 ]

    Keywords

    Butterfield Bank David Self Geneva Insurance SPC Limited Gordon MacRae Gwynn Hopkins
    Monkton Insurance Services Ltd. Paul Peene Zolfo Cooper
    [ 3 more... ] [ top 5 ]

    Related Content

    Butterfield Bank (Cayman) Ltd. has been dragged into litigation arising from the theft by David Self of approximately $1 million from clients of his Cayman Islands-based captive management firm Monkton Insurance Services Ltd.

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