The company management arm of Cayman Islands law firm Travers Thorp Alberga passed off a falsified document as a "true" copy of a share register, thereby concealing the name of a client - Rani Jarkas - who was fleeing debts to a swindled customer, the IRS and others in the United States, OffshoreAlert can reveal.
Articles Cayman Islands Counterfeiting & Forgery Featured Fraud Investment Legal Money Laundering Rani Jarkas USAJuly 22, 2013
Cayman company manager produced sham share register to protect client with huge debts in U.S.
10 years ago
TopicsCayman Islands Counterfeiting & Forgery Fraud Investment Legal [ 2 more... ] [ top 5 ]
KeywordsAnna Peccarino Anthony Travers Cedrus Investments Christopher McDuff Darryl Myers
Everton Robertson Harriet Unger Ian Huskisson Indies Suites Ltd. International Corporation Services Janice Criswell Kaibo Yacht Club Ltd. Melanie Myers-Khouri Melanie Whittaker Michael Alberga Nicole Pineda Rani Jarkas Richard Mansi Richard Pettit Richard Thorp Ronald Foster Ruth Hatt Travers Thorp Alberga[ 18 more... ] [ top 5 ]