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Caribbean offshore bankers indicted for money laundering in New York

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4 years ago

Topics

Banks & Trusts Fraud Hungary Investment Listed Securities
Mauritius Money Laundering St. Vincent & the Grenadines USA United Kingdom
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Keywords

Adrian Baron Agua Alta Limited Ajaz Ahmed Ajit Khimji Group Co. LLC Alan Hubbard
Anisa Akbar. Aran Gibbs Aristos Aristodemou Arvinsingh Canaye Baron Riccardo Carini Barry Gibb Beaufort Asset Clearing Services Limited Beaufort International Associates Plc Beaufort Management Services Ltd. Beaufort Securities Ltd. Beaufort Ventures Plc Bernard Cazenove Canland Securities Limited Carl Deiter Krautwig Cheviot Capital (Nominees) Ltd. Danesh Varma Derek Ashford Derek Tullett Elizabeth Kari Sandu George Sandhu Guillaume Leong-Son Ian Hamilton James Forster James Lawer JE Poulden Settlement John Craft John Douthwaite John Farthing John Patrick Brennan Josephine Morrison K. Tehrancian Lauzin Holdings Limited Linda Bullock Louvre Trustees Limited Loyal Agency and Trust Corp. Loyal Bank Ltd. Mansoor Malik Matthew Green Matthew Sullivan Mayfair Fine Art Limited MBU Capital Limited MC Franklin Private Pension MC Trustees Limited Michael Fordham Michael Mainelli Mohammed Iqbal Niall Carrigg Nicholas Nicolaides Otto Hujber Panayiotis Kyriacou Peter Armour Peter Kyriacou Phillip Smith S Pierce Advisors Limited Sachin Kamath Sachin Nithyanand Kamath Sanjay Mehta Sanjeev Verma Simon Pinner Siu Fun Hui Stephen Pinner Sui Fun Hui T. Malik Tahir Akbar Tanvier Malik Tariq Khan Timothy Chandler Vimal Jeshang Shah WHI Stockbrokers Ltd. Zanab Akbar
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Caribbean-based Loyal Bank and its two British managers, Linda Bullock and Adrian Baron, have been criminally indicted in the U.S. for allegedly laundering the proceeds of securities fraud.

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