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    Articles Banks & Trusts Barbados British Virgin Islands Canada Featured Fraud Investment Liquidations & Insolvencies Money Laundering Netherlands Antilles USAMay 12, 2010

    BVI regulator accuses Whitten Trust Co. of insolvency and commingling funds

    mm
    By
    14 years ago

    Topics

    Banks & Trusts Barbados British Virgin Islands Canada Fraud
    Investment Liquidations & Insolvencies Money Laundering Netherlands Antilles USA
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    Keywords

    Bob Morris FTI Forensic and Litigation Consulting Hugh Rawlins Ian Thompson Ian Trumper
    Kevin Whitten KFW Capital Bank Kroll Liz Wyatt Paul Bushell RMO Bob Morris Ron Sparks Royal Resorts WCG Consulting Whitten Asset Management Whitten Bank and Trust Whitten Financial Services Caribbean Whitten Investment Services Whitten Trade Finance Whitten Trust Company www.whittencapitalgroup.com
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    The British Virgin Islands Financial Services Commission has accused a trust company of commingling client and company funds and claims that it is insolvent.Details of the allegations against Whitten Trust Company Limited entered the public domain as a result of