Cayman Islands resident Dave Clark has been accused of transferring $1.7 million from a bank account in Cayman to one in Honduras in an attempt to keep it from the SEC, which is suing him for allegedly perpetrating a $300 million investment fraud.
Articles Banks & Trusts Cayman Islands Featured Fraud Honduras Investment Money Laundering USAMay 19, 2013
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Banks & Trusts Cayman Islands Fraud Honduras InvestmentKeywords
Banco Davivienda Honduras S.A. Bodden Corporate Services Clark Family Ltd. CMZ Group Cristal Coleman