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    Articles Banks & Trusts Barbados British Virgin Islands Canada Cayman Islands Featured Fraud Investment Liquidations & InsolvenciesAugust 26, 2010

    Cayman accountant Naul Bodden to pay $3.3 m to settle liabilities to fraudulent Grand Island Funds

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    14 years ago

    Topics

    Banks & Trusts Barbados British Virgin Islands Canada Cayman Islands
    Fraud Investment Liquidations & Insolvencies
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    Keywords

    Andrew Jones Caribbean Commodities Limited Close Bank Close Brothers Coffee Traders Investments Ltd.
    Dancap Bank Darren Treasure David Bodden David Walker Deloitte DGM Bank & Trust Donogh OBrien Edith Petrovics Grand Island Commodity Trading Fund Grand Island Funds Grand Island Income Fund Grand Island Master Fund Holton Hunter Ian Wight Intertrust James Cleaver John Sutlic Kroll Linburgh Martin Martin Lancaster Naul Bodden NCB Consulting Nicholas Freeland Northview Investment Fund NT Holdings NTR Investments Padma Persaud Peter Huber PricewaterhouseCoopers Rajah Holdings RCTG Investments Robert Chilman Robert Christopher Girvan Satish Maraj Scotia Capital Scotiabank ScotiaMcLeod Sham Maraj South Shore Holdings Stuart Sybersma Thomas Crawford Tradex Global Master Fund Trent Riggins UBS Walkers Zolfo Cooper
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    Prominent Cayman Islands based businessman Naul Bodden has agreed to pay US$3.3 million to settle his liabilities to a fund group he controlled whose investors were defrauded out of US$19 million, including two banks licensed in Barbados and two hedge